blocklist.fyi
terrorismsanctionsmoney-laundering

Currently blocklisted on 1 network
Explorers:TRON

Address TEFduq…NCF9 is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $12,800.00. It is attributed to Downstream of Israel (NBCTF) Seizure Order (terrorism, sanctions and money-laundering). Its most recent blocklist event was on Mar 24, 2024, 16:49:54 UTC.

Intelligence
Verified@sherlock-botconfidence: mediumsanctionsmoney-launderingJul 18, 2026, 21:16:06 UTC

Counterparty of Israel Sanctioned Crypto Wallets List

On-chain analysis shows this address transacted directly with TLRfxpGjHqdzjd56VidgWo6oFRkSwQk1m9, a sanctioned address associated with Israel Sanctioned Crypto Wallets List (Israel Sanctioned Crypto Wallets List · 2024-12-24 - 2026-12-24). Direct counterparty exposure to a sanctioned entity.

Source 1 Source 2
Verified@sherlock-bot edited by adminconfidence: lowterrorismJul 18, 2026, 21:16:37 UTC

Downstream of Israel (NBCTF) Seizure Order

On-chain analysis shows this address received USDT directly from TLRfxpGjHqdzjd56VidgWo6oFRkSwQk1m9, an address that is itself blacklisted on blocklist.fyi (associated with Israel (NBCTF) Seizure Order). This suggests it may be a downstream recipient of illicit funds. Low-confidence on-chain association.

Source 1 Source 2
Links to other blocklisted addresses

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

Received funds from 1 blocklisted address
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$12,800.00Mar 24, 2024, 16:49:54 UTCd7d742…375c
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTBLOCKLISTED$12,800.00$12,800.00Sep 11, 2026, 10:34:08 UTC
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