On-Chain Risk Verdict
TB5UPBTtXYwwmSviWBkQcFM64o6R1CDXUY
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) TSoQQCZ3…6PukNQ (2 hops)tron2 hops danger
- Funded by Sanctioned (Sanctioned - NBCTF) TB5UPBTt…1CDXUY (2 hops)tron2 hops danger