On-Chain Risk Verdict
TDGkasendCGz6mu4NTiDMSEY8KyFzXjtJK
tron
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- USDT freeze on trontronUSDT block
- Funded by Sanctioned source TXjBSsZL…99ZoaB (5 hops)tron5 hops caution