On-Chain Risk Verdict
TDXJuLdVLY3BUVF2FAUSUZeizakZ5yiMHc
tron
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- USDT freeze on trontronUSDT block
- Funded by Sanctioned source TDXJuLdV…5yiMHc (2 hops)tron2 hops danger