On-Chain Risk Verdict
TASWbk6X1wiTku5TMmMQYqYFvshVEtfJy8
tron
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- Sanctioned / frozen (Israeli Seizure Order (ASO); Sanctioned - OFAC) — Zedcex Exchange on trontronZedcex Exchange block
- Funded by Sanctioned (Sanctioned - OFAC; Sanctioned - NBCTF) TGsNFrgW…QkvmEx (1 hop)tron1 hop danger