blocklist.fyi
sanctionsterrorism

Currently blocklisted on 1 network
Explorers:TRON

Address TSimaH…NzQ4 is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $11.01. It is attributed to Israel (NBCTF) Seizure Order (sanctions and terrorism). Its most recent blocklist event was on Mar 8, 2024, 09:15:03 UTC.

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
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$11.01Mar 8, 2024, 09:15:03 UTCc0fba7…6eb3
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTBLOCKLISTED$11.01$65.01Sep 11, 2026, 10:34:08 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
AddressBalanceEntityCategories
TBjD6K…qKYM$10.81Hamas
terrorismsanctions
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