blocklist.fyi

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. Its most recent blocklist event was on Mar 24, 2024, 16:49:54 UTC.

Intelligence
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Downstream of Israel (NBCTF) Seizure Order

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Counterparty of Israel Sanctioned Crypto Wallets List

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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$12,800.00Nov 1, 2026, 15:03:05 UTC
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