On-Chain Risk Verdict
TS6VWJxeLne2YaHfywsZEPwifqP7HQtKvi
tron
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- Sanctioned / frozen (Israeli Seizure Order (ASO); Sanctioned - NBCTF) — Terrorist Seizure ASO 53/23 on trontronTerrorist Seizure ASO 53/23 block
- Funded by Sanctioned (Sanctioned - NBCTF) TKRx97Se…ANt1fA (1 hop)tron1 hop danger