On-Chain Risk Verdict
TDbDTxpwVD2Bi2UygvypaYTvxh5tk9hkCu
tron
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- USDT freeze on trontronUSDT block
- Funded by Sanctioned source TDbDTxpw…k9hkCu (2 hops)tron2 hops warn