On-Chain Risk Verdict
TMgzfQbWg21inc1KtWsqsdMbYEjWR6ncNC
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 51/25 on trontronIsraeli Seizure Order ASO 51/25 block
- Funded by Sanctioned (Sanctioned - NBCTF) TMgzfQbW…R6ncNC (2 hops)tron2 hops danger