sanctionsmoney-laundering
Intelligence
Counterparty of Israel Sanctioned Crypto Wallets List
On-chain analysis shows this address transacted directly with TLRfxpGjHqdzjd56VidgWo6oFRkSwQk1m9, a sanctioned address associated with Israel Sanctioned Crypto Wallets List (Israel Sanctioned Crypto Wallets List · 2024-12-24 - 2026-12-24). Direct counterparty exposure to a sanctioned entity.
Links to other blocklisted addresses
Stablecoin transfers between this address and others that are themselves blocklisted.
Received funds from 1 blocklisted address
- TLRfxp…k1m9- Israel (NBCTF) Seizure Ordertx
Event history
| Status | Network | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | TRONUSDT | $15,000.00 | Mar 24, 2024, 16:49:45 UTC | c5161d…7fb1 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| TRON | USDT | BLOCKLISTED | $15,000.00 | Mar 24, 2024, 16:49:45 UTC |