On-Chain Risk Verdict
TZGgQ1e4tFLQ1RnoyreXXUVkT7UKYtg7DC
tron
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- USDT freeze on trontronUSDT block
- Funded by Sanctioned source TZGgQ1e4…Ytg7DC (2 hops)tron2 hops danger