On-Chain Risk Verdict
TYyQ2HCgXFABCufx5PX5JkXQbfAPnMphxx
tron
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- Sanctioned / frozen (Israeli Seizure Order (ASO); Sanctioned - NBCTF) — Israeli Seizure Order ASO 1/25 on trontronIsraeli Seizure Order ASO 1/25 block
- Funded by Sanctioned source THBbtkYe…VikjHo (1 hop)tron1 hop danger