On-Chain Risk Verdict
TGN9S92YLBCiCCH5XuKpdDTHwACZL3e1jr
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 34/24 on trontronIsraeli Seizure Order ASO 34/24 block
- Funded by Sanctioned (Sanctioned - NBCTF) TAR2KrCf…t4bzLh (1 hop)tron1 hop danger
- Funded by Sanctioned (Sanctioned - NBCTF) TGN9S92Y…L3e1jr (2 hops)tron2 hops danger