On-Chain Risk Verdict
TNZxGWCwvsHr6JxQxzoeDXV597Yf7Zb7nV
tron
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- Sanctioned / frozen (France Sanctioned; Sanctioned - OFAC) — Grinex.io on trontronGrinex.io block
- Funded by Sanctioned (Sanctioned - OFAC) TEcuHDQt…TmJuuD (2 hops)tron2 hops danger
- Funded by Sanctioned (Sanctioned - OFAC) TAYhjpL8…jD8GBM (2 hops)tron2 hops danger
- Funded by Sanctioned (Sanctioned - OFAC) TNZxGWCw…7Zb7nV (2 hops)tron2 hops danger