On-Chain Risk Verdict
TCydk24r1DAVkdvDzYhUQruT3aa9cFrGrV
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 source TR42Zxt3…wfdh4t (3 hops)tron3 hops caution