On-Chain Risk Verdict
TTiDLWE6fZK8okMJv6ijg42yrH6W2pjSr9
tron
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- Sanctioned / frozen (Sanctioned - OFAC) — USDT on trontronUSDT block
- Funded by Sanctioned (Sanctioned - OFAC) TTiDLWE6…2pjSr9 (3 hops)tron3 hops caution