On-Chain Risk Verdict
TBwTnC5UZXKWDM538VthWj1g6neMmhKqQj
tron
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- Sanctioned / frozen (Israeli Seizure Order (ASO); Sanctioned - NBCTF) — Israeli Seizure Order ASO 49/25 on trontronIsraeli Seizure Order ASO 49/25 block
- Funded by Sanctioned (Sanctioned - NBCTF) TSoQQCZ3…6PukNQ (3 hops)tron3 hops caution