On-Chain Risk Verdict
TDZ48fL4LQzoBCm92vZFok7sErFDhq9GNv
tron
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- USDT freeze on trontronUSDT block
- Funded by Sanctioned source TDZ48fL4…hq9GNv (2 hops)tron2 hops warn