On-Chain Risk Verdict
TUCUYfWvGDxxNPv2YFpLzDAKEGfiURU1h9
tron
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- USDT freeze on trontronUSDT block
- Funded by Sanctioned source TUCUYfWv…URU1h9 (2 hops)tron2 hops danger