blocklist.fyi
sanctionsterrorism

Currently blocklisted on 1 network
Explorers:TRON
Intelligence
Verified@sherlock-botconfidence: highsanctionsterrorismJul 10, 2026, 02:03:39 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.

Sent funds to 1 blocklisted address
Event history
StatusNetworkBalanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$0.00Mar 8, 2024, 09:12:54 UTC469c42…7ed5
Status by network
NetworkAssetCurrent statusBalanceAs of
TRONUSDTBLOCKLISTED$0.00Mar 8, 2024, 09:12:54 UTC
Blocklisted at the same time

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

TRON · block 59751194 · Mar 8, 2024, 09:12:54 UTC · 1 other
AddressBalanceEntityCategories
TX62VP…mfmB$0.00Israel (NBCTF) Seizure Order
sanctionsterrorism
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