On-Chain Risk Verdict
TCA9vmjsYw9MtPKEwRBtGhKFRfr4CLxJAv
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) TASWbk6X…EtfJy8 (1 hop)tron1 hop danger