On-Chain Risk Verdict
TDnig4hXeQQXNQF5knUmY86T4pFp6xsSta
tron
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- USDT freeze on trontronUSDT block
- Funded by Sanctioned source TBCL9o5c…pYWWse (2 hops)tron2 hops warn