On-Chain Risk Verdict
TBUxpBYW8VVoQHaL21HLMeRVgF5Bw4uQCZ
tron
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- USDT freeze on trontronUSDT block
- Funded by Sanctioned source TBUxpBYW…w4uQCZ (2 hops)tron2 hops warn