On-Chain Risk Verdict
TUBUuQmaCPifDwCGDfvnCYf74da1KJ7mSc
tron
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- USDT freeze on trontronUSDT block
- Funded by Sanctioned source TUBUuQma…KJ7mSc (2 hops)tron2 hops danger