blocklist.fyi
sanctionsterrorism

Currently blocklisted on 1 network
Explorers:TRON

Address TLRfxp…k1m9 is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $244,510.00. It is attributed to Israel (NBCTF) Seizure Order (sanctions and terrorism). Its most recent blocklist event was on Dec 11, 2024, 13:43:57 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
Links to other blocklisted addresses

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

Sent funds to 7 blocklisted addresses
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$244,510.00Dec 11, 2024, 13:43:57 UTC28c829…5302
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTBLOCKLISTED$244,510.00$244,535.45Sep 11, 2026, 10:34:08 UTC
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