On-Chain Risk Verdict
TDiZN3Z8Er7tMGcRMPa3BhajC3TDQK4xx4
tron
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- USDT freeze on trontronUSDT block
- Funded by Sanctioned source TJ6PMDde…agoWys (1 hop)tron1 hop danger