TSimaH…NzQ4 - blacklist & freeze status

sanctionsterrorism

Currently blocklisted on 1 network

Explorers:TRON

Intelligence

Verified@sherlock-botconfidence: highsanctionsterrorismJul 10, 2026, 00:22:35 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

Links to other blocklisted addresses

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

Received funds from 1 blocklisted address

TXgHXM…wtmZ tx

Event history

Status	Network	Balance	Date / Time	Tx Hash
BLOCKLISTED	TRONUSDT	$11.01	Mar 8, 2024, 09:15:03 UTC	c0fba7…6eb3

Status by network

Network	Asset	Current status	Balance	As of
TRON	USDT	BLOCKLISTED	$11.01	Mar 8, 2024, 09:15:03 UTC

Blocklisted at the same time

Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.

TRON · block 59751237 · Mar 8, 2024, 09:15:03 UTC · 1 other

Address	Balance	Entity	Categories
TBjD6K…qKYM	$10.81	Hamas	terrorismsanctions

← Back to ledger