On-Chain Risk Verdict
TGfH7imvH9h6yxusNNPkkwrDzKCg7kFDTf
tron
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- Sanctioned / frozen (Israeli Seizure Order (ASO); Sanctioned - NBCTF) — Terrorist Seizure ASO 15/22 on trontronTerrorist Seizure ASO 15/22 block
- Tainted funds deposited to CEX HTX 1tron1 hop danger