On-Chain Risk Verdict
TWBAPzpPiZarfVsY2BLXeaLhNHurn4wkWG
tron
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- Sanctioned / frozen (Israeli Seizure Order (ASO); Sanctioned - OFAC; Sanctioned - NBCTF) — Tawfiq Muhammad Sa'id Al-Law (OFAC Sanctioned) on trontronTawfiq Muhammad Sa'id Al-Law (OFAC Sanctioned) block
- Funded by Sanctioned (Sanctioned - OFAC; Sanctioned - NBCTF) TWBAPzpP…n4wkWG (2 hops)tron2 hops danger