On-Chain Risk Verdict
TBvub4tefF7pNr3UazUCvFMJbpVhcfAAc2
tron
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- Sanctioned / frozen (Israeli Seizure Order (ASO); Sanctioned - NBCTF) — Terrorist Seizure ASO 29/23 on trontronTerrorist Seizure ASO 29/23 block
- Funded by Sanctioned (Sanctioned - NBCTF) TH8d32Lz…joodDd (1 hop)tron1 hop danger