On-Chain Risk Verdict
TZGrrrJ8SZrMNvAf53wDTy54uaVz8f1Zm5
tron
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- USDT freeze on trontronUSDT block
- Funded by Sanctioned source TZGrrrJ8…8f1Zm5 (2 hops)tron2 hops danger