On-Chain Risk Verdict
TPGPpBcVrKZgqjEhqDiLRmDNxHbsEvpqLi
tron
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- Sanctioned / frozen (Israeli Seizure Order (ASO); Sanctioned - NBCTF) — Dubai Company for Exchange on trontronDubai Company for Exchange block
- Funded by Sanctioned (Sanctioned - NBCTF) TS8LuNar…i96LBr (1 hop)tron1 hop danger