On-Chain Risk Verdict
TEkgPgzDP2am78PYShj4bhM4U9N8sD8Khx
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 51/25 on trontronIsraeli Seizure Order ASO 51/25 block
- Funded by Sanctioned (Sanctioned - NBCTF) TGBWewkq…BC7QET (1 hop)tron1 hop danger