Wallet risk verdict for TB9RgLd9…k4fGk8

TB9RgLd9VSdx7ftNdnTZSegUJtHMk4fGk8

Wallet TB9RgLd9VSdx7ftNdnTZSegUJtHMk4fGk8 is sanctioned or tied to frozen/blocked funds — assessed Blocked.

tron
Blocked
100/100
Sanctioned / frozen

Ground-truth verdict (issuer freeze / sanctions list).

Risk signals

  • USDT freeze on trontronUSDT block
  • Funded by Sanctioned source TB9RgLd9…k4fGk8 (2 hops)tron2 hops caution
  • Funded by Sanctioned source TCX6cjQ3…WUpJzo (5 hops)tron5 hops caution
  • Funded by Sanctioned source TH7cCiqd…ZT8uf4 (5 hops)tron5 hops caution
  • Funded by Sanctioned source TG2xRLnQ…ybZGX8 (5 hops)tron5 hops caution