On-Chain Risk Verdict
TRdez4U38gcnjitARgLyj94n7LuDuEYZf9
tron
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- USDT freeze on trontronUSDT block
- Funded by Sanctioned source TRdez4U3…uEYZf9 (2 hops)tron2 hops danger