On-Chain Risk Verdict
TKb6pfHUJJpH3XwdgdmDoKoLHvzUP5XPyx
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 1/25 on trontronIsraeli Seizure Order ASO 1/25 block
- Funded by Sanctioned (Sanctioned - NBCTF) TGMRPZ5n…F8dsgY (1 hop)tron1 hop danger
- Funded by Sanctioned (Sanctioned - NBCTF) TGRdYen9…pCPrQj (2 hops)tron2 hops warn