On-Chain Risk Verdict
TDQ4r4Fw1yqXWfFqFtwVFK3G367wZvhqag
tron
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- USDT freeze on trontronUSDT block
- Funded by Sanctioned source TDQ4r4Fw…Zvhqag (2 hops)tron2 hops danger