blocklist.fyi
sanctionsterrorism

Currently blocklisted on 1 network
Explorers:TRON

Address TCsWPY…Cf4o is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $9,940.33. It is attributed to HERZALLAH EXCHANGE AND GENERAL TRADING C (sanctions and terrorism). Its most recent blocklist event was on Feb 8, 2026, 18:58:15 UTC.

Intelligence
Verified@sherlock-botconfidence: highsanctionsterrorismJul 9, 2026, 17:26:29 UTC

HERZALLAH EXCHANGE AND GENERAL TRADING C

This address is listed in Israel's NBCTF Administrative Seizure Order ASO 8/26 as used by HERZALLAH EXCHANGE AND GENERAL TRADING C, a designated terrorist organization. Address matched against the published order.

Source 1 Source 2
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$9,940.33Feb 8, 2026, 18:58:15 UTC8ab08f…579b
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTBLOCKLISTED$9,940.33$12,481.33Sep 11, 2026, 10:34:08 UTC
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