On-Chain Risk Verdict
TERD4WMUxRoZK5Kf1mEbh2fhcE9dZbXZYj
tron
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- USDT freeze on trontronUSDT block
- Funded by Sanctioned source TERD4WMU…ZbXZYj (2 hops)tron2 hops warn