On-Chain Risk Verdict
TSoQQCZ3DrZ1us6RcHGHd9UXp6bM6PukNQ
tron
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- Sanctioned / frozen (Israeli Seizure Order (ASO); Sanctioned - NBCTF) — Hamasat on trontronHamasat block
- Funded by Sanctioned (Sanctioned - NBCTF) TSoQQCZ3…6PukNQ (2 hops)tron2 hops danger