On-Chain Risk Verdict
TRUxgKCYwMoxpmkDY4UqP9KnGX8dBuvW4L
tron
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- USDT freeze on trontronUSDT block
- Funded by Sanctioned source TRUxgKCY…BuvW4L (2 hops)tron2 hops danger