On-Chain Risk Verdict
TNDB1e6zivqMkZXTFpheBLCrBgvNgfdnD8
tron
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- USDT freeze on trontronUSDT block
- Funded by Sanctioned source TNDB1e6z…gfdnD8 (2 hops)tron2 hops danger
- Funded by Sanctioned source TXVsNWGV…g2EJ2S (2 hops)tron2 hops danger