On-Chain Risk Verdict
TGDWCDg82AtJnSqhJqDfaMTWksr27EEDLp
tron
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- USDT freeze on trontronUSDT block
- Funded by Sanctioned source TGDWCDg8…7EEDLp (2 hops)tron2 hops danger