On-Chain Risk Verdict
TDMZNr1b7NzJ7th7ZjULBDrbGFvRKkWMCW
tron
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- USDT freeze on trontronUSDT block
- Funded by Sanctioned source TDMZNr1b…KkWMCW (2 hops)tron2 hops danger