On-Chain Risk Verdict
TDcMZ5aSeMYrjtKs81wTZDpGG28Pig8ToS
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 53/25 on trontronIsraeli Seizure Order ASO 53/25 block
- Funded by Sanctioned source TD29gbJv…jZzLcB (5 hops)tron5 hops caution