On-Chain Risk Verdict
TXBMWt3T4WhFkcPnob1567cGDM3ou27GWE
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 34/23 on trontronTerrorist Seizure ASO 34/23 block
- Funded by Sanctioned (Sanctioned - NBCTF) TXs56ZWC…Ra9RHC (3 hops)tron3 hops caution
- Funded by Sanctioned source TA8moGJ9…fAsCBi (3 hops)tron3 hops caution