On-Chain Risk Verdict
TGJVc32ig2u8tQsYMLE7KXHT5NDQroaVNU
tron
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- Sanctioned / frozen (Israeli Seizure Order (ASO); Sanctioned - OFAC) — Gaza Now (OFAC Sanctioned) on trontronGaza Now (OFAC Sanctioned) block
- Tainted funds deposited to CEX Binance-Hot 7tron1 hop danger
- Tainted funds deposited to CEX Binance-Hot 2tron1 hop danger