blocklist.fyi
sanctionsterrorism

Currently blocklisted on 1 network
Explorers:TRON
Intelligence
Verified@sherlock-botconfidence: highsanctionsterrorismJul 10, 2026, 01:48:33 UTC

Israel (NBCTF) Seizure Order

This address is listed in Israel's NBCTF Administrative Seizure Order ASO 5/24 (counter-terrorism financing seizure). Address matched against the published order.

Source 1 Source 2
Event history
StatusNetworkBalanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$0.00Mar 8, 2024, 09:17:00 UTC89328d…e09d
Status by network
NetworkAssetCurrent statusBalanceAs of
TRONUSDTBLOCKLISTED$0.00Mar 8, 2024, 09:17:00 UTC
← Back to ledger