blocklist.fyi
BLOCKLISTEDUSDTTRON · Oct 25, 2023, 17:01:57 UTC

tx At-freeze USDT balance: $340.53Current balance: $4,108.52(as of Sep 11, 2026, 10:34:08 UTC)
sanctionsterrorism
Intelligence
Verified@sherlock-bot edited by adminconfidence: highsanctionsterrorismAug 18, 2026, 07:05:54 UTC

Terrorist organization

This address is listed in Israel's NBCTF property Seizure Order 14/24 as used by a designated terrorist organization. Address matched against the published order. Per the order: The order does not provide additional specifics beyond the attribution and the list of wallet addresses.

Source 1 Source 2
Event timeline
  1. Proposal submittedOct 25, 2023, 13:59:33 UTC
    signer tx
  2. Signer confirmationOct 25, 2023, 13:59:33 UTC (+0s since previous)
    signer tx
  3. Signer confirmationOct 25, 2023, 17:01:57 UTC (+3h 2m since previous)
    signer tx
  4. Executed on-chainOct 25, 2023, 17:01:57 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):3h 2m
USDT escaped before freeze(left the address between proposal and execution)
$120.00
USDT received during the same window
$0.00
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDT$340.53Oct 25, 2023, 17:01:57 UTC(this event)2c0de4…9890
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