On-Chain Risk Verdict
TXPggkiHzYZofVqpzMDS19ePG6qmcnu3gq
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 15/22 on trontronTerrorist Seizure ASO 15/22 block
- Tainted funds deposited to CEX Okex 1tron1 hop danger
- Funded by Sanctioned (Sanctioned - NBCTF) TUDE8fd8…1vDYNU (1 hop)tron1 hop danger