On-Chain Risk Verdict
TKf6y2phzjMaZ9yCJevxd656v9BwQh5Ux6
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) TKf6y2ph…Qh5Ux6 (2 hops)tron2 hops danger