On-Chain Risk Verdict
TUBj1UTUEa6JXKaS2EcDwxhiAVmLoQd7cL
tron
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- USDT freeze on trontronUSDT block
- Funded by Sanctioned source TUGTrk2v…MHbmc4 (1 hop)tron1 hop danger