blocklist.fyi
sanctionsterrorism

Currently blocklisted on 1 network
Explorers:TRON

Address TCAVva…4Uja is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $0.00. It is attributed to Israel (NBCTF) Seizure Order (sanctions and terrorism). Its most recent blocklist event was on Nov 11, 2024, 15:07:18 UTC.

Intelligence
Verified@sherlock-botconfidence: highsanctionsterrorismJul 10, 2026, 01:12:46 UTC

Israel (NBCTF) Seizure Order

This address is listed in Israel's NBCTF Administrative Seizure Order ASO 26/24 (counter-terrorism financing seizure). Address matched against the published order.

Source 1 Source 2
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$0.00Nov 11, 2024, 15:07:18 UTCe423bb…8e68
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTBLOCKLISTED$0.00$22,505.29Sep 11, 2026, 10:34:08 UTC
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