On-Chain Risk Verdict
TDxVVo56dk6MUMv6NN8xfwQLMczV8dsWJK
tron
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- USDT freeze on trontronUSDT block
- Funded by Sanctioned source TDxVVo56…8dsWJK (2 hops)tron2 hops warn