blocklist.fyi
sanctionsterrorism

Currently blocklisted on 1 network
Explorers:TRON
Intelligence
Verified@sherlock-botconfidence: highsanctionsterrorismJul 10, 2026, 00:57:35 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 2 blocklisted addresses
Event history
StatusNetworkBalanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$0.00Nov 25, 2024, 16:17:27 UTCa66b48…8b0e
Status by network
NetworkAssetCurrent statusBalanceAs of
TRONUSDTBLOCKLISTED$0.00Nov 25, 2024, 16:17:27 UTC
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