On-Chain Risk Verdict
TLvuvpfBKdxddxSsJefeiGCe9eVY8HUroE
tron
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- Sanctioned / frozen (Israeli Seizure Order (ASO); Sanctioned - OFAC; Sanctioned - NBCTF) — Zedcex Exchange on trontronZedcex Exchange block
- Funded by Sanctioned (Sanctioned - NBCTF) TWHcmHj9…MiqQkx (1 hop)tron1 hop danger