On-Chain Risk Verdict
TDBi5GdwaLZTSNzdf3qDvDKpx54pi7ozcu
tron
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- USDT freeze on trontronUSDT block
- Funded by Sanctioned source TDBi5Gdw…i7ozcu (2 hops)tron2 hops danger
- Funded by Sanctioned source TT8UsfRs…Dpv4GA (2 hops)tron2 hops danger