On-Chain Risk Verdict
TTZ7y3H6dmzpPocQtJUhtt8NUWczGkqwwy
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 source TT4FNjuw…6gWGj2 (1 hop)tron1 hop danger