sanctionsterrorism
Intelligence
Hezbollah
This address is listed in Israel's NBCTF property Seizure Order 12/24 as used by Hezbollah, a designated terrorist organization. Address matched against the published order. Per the order: The order lists 39 cryptocurrency wallets and 11 Binance client accounts associated with Hezbollah, including details of individuals linked to these accounts.
Event history
| Status | Network | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | TRONUSDT | $0.02 | Mar 9, 2024, 22:27:15 UTC | fd4c44…cff0 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| TRON | USDT | BLOCKLISTED | $0.02 | Mar 9, 2024, 22:27:15 UTC |
Blocklisted at the same time
Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.
TRON · block 59795866 · Mar 9, 2024, 22:27:15 UTC · 1 other
| Address | Balance | Entity | Categories |
|---|---|---|---|
| TEUk9c…xJai | $0.00 | - | - |