TGN9S9…e1jr - blacklist & freeze status

sanctionsterrorism

Currently blocklisted on 1 network

Explorers:TRON

Address TGN9S9…e1jr is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $23,994.85. It is attributed to Israel (NBCTF) Seizure Order (sanctions and terrorism). Its most recent blocklist event was on Dec 11, 2024, 13:44:06 UTC.

Intelligence

Verified@sherlock-botconfidence: highsanctionsterrorismJul 9, 2026, 23:24:15 UTC

Israel (NBCTF) Seizure Order

This address is listed in Israel's NBCTF Administrative Seizure Order ASO 34/24 (counter-terrorism financing seizure). Address matched against the published order.

Source 1 Source 2

Event history

Status	Network	At-freeze balance	Date / Time	Tx Hash
BLOCKLISTED	TRONUSDT	$23,994.85	Dec 11, 2024, 13:44:06 UTC	257104…a750

Status by network

Network	Asset	Current status	At-freeze balance	Current balance	As of
TRON	USDT	BLOCKLISTED	$23,994.85	$25,814.35	Sep 11, 2026, 10:34:08 UTC

← Back to ledger

TGN9S92YLBCiCCH5XuKpdDTHwACZL3e1jrTGN9S9…e1jrTGN9S92YLBCiCCH5XuKpdDTHwACZL3e1jr