On-Chain Risk Verdict
TJdX83eW28zoiFgD3AH5WHN4k8XKBzY6JP
tron
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- Sanctioned / frozen (Sanctioned - NBCTF) — USDT on trontronUSDT block
- Funded by Sanctioned (Sanctioned - NBCTF) TJdX83eW…BzY6JP (2 hops)tron2 hops danger