On-Chain Risk Verdict
TCqZhN98DHuGs4Aa8gbe5kswQUenLiH3aw
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 43/25 on trontronIsraeli Seizure Order ASO 43/25 block
- Funded by Sanctioned (Sanctioned - NBCTF) TCqZhN98…LiH3aw (2 hops)tron2 hops warn