On-Chain Risk Verdict
TLUBQn5V9JDTQycPXA3uLfVs3ts5bTUdLU
tron
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- USDT freeze on trontronUSDT block
- Funded by Sanctioned source TUyoGKeb…2XjhF4 (1 hop)tron1 hop danger
- Funded by Sanctioned source TLUBQn5V…bTUdLU (2 hops)tron2 hops warn