blocklist.fyi
terrorismsanctions

Currently blocklisted on 1 network
Explorers:TRON

Address TFG5Cf…Raw1 is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $0.00. It is attributed to Terrorist financing (NBCTF seizure order 19/25) (terrorism and sanctions). Its most recent blocklist event was on May 26, 2025, 14:26:45 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumterrorismsanctionsSep 7, 2026, 11:06:44 UTC

Terrorist financing (NBCTF seizure order 19/25)

This TRON address is listed in the NBCTF seizure order 19/25, dated 2025-09-29.

Source 1
Links to other blocklisted addresses

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

Sent funds to 2 blocklisted addresses
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$0.00May 26, 2025, 14:26:45 UTCf9b34d…428c
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
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