blocklist.fyi
sanctionsterrorism

Currently blocklisted on 1 network
Explorers:TRON

Address TCNnWU…XJnN 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 Mar 8, 2024, 09:16:42 UTC.

Intelligence
Verified@sherlock-botconfidence: highsanctionsterrorismJul 10, 2026, 01:53:35 UTC

Israel (NBCTF) Seizure Order

This address is listed in Israel's NBCTF Administrative Seizure Order ASO 5/24 (counter-terrorism financing seizure). Address matched against the published order.

Source 1 Source 2
Links to other blocklisted addresses

Stablecoin transfers between this address and others that are themselves blocklisted.

Sent funds to 1 blocklisted address
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$0.00Mar 8, 2024, 09:16:42 UTC8e8301…ef4f
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
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