On-Chain Risk Verdict
T9yfDTx9adWW1rN6E4UVMUoCQBwzb6wxsc
tron
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- Sanctioned / frozen (Sanctioned - NBCTF) — USDT on trontronUSDT block
- Funded by Sanctioned (Sanctioned - NBCTF) T9yfDTx9…b6wxsc (2 hops)tron2 hops warn