On-Chain Risk Verdict
TLgJDd9fTX6mCGNxqbtNugeDskdrZwkqWU
tron
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- USDT freeze on trontronUSDT block
- Funded by Sanctioned (Sanctioned - NBCTF) TRsJo9dL…YYXJyV (3 hops)tron3 hops danger