blocklist.fyi
BLOCKLISTEDUSDTTRON · Mar 24, 2024, 16:50:51 UTC

tx USDT balance: $0.00
sanctionsmoney-laundering
Intelligence
Verified@sherlock-botconfidence: mediumsanctionsmoney-launderingJul 25, 2026, 00:35:48 UTC

Counterparty of Israel Sanctioned Crypto Wallets List

On-chain analysis shows this address transacted directly with TLRfxpGjHqdzjd56VidgWo6oFRkSwQk1m9, a sanctioned address associated with Israel Sanctioned Crypto Wallets List (Israel Sanctioned Crypto Wallets List · 2024-12-24 - 2026-12-24). Direct counterparty exposure to a sanctioned entity.

Source 1 Source 2
Event timeline
  1. Proposal submittedMar 24, 2024, 16:41:51 UTC
    signer tx
  2. Signer confirmationMar 24, 2024, 16:41:51 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMar 24, 2024, 16:50:51 UTC (+9m 0s since previous)
    signer tx
  4. Executed on-chainMar 24, 2024, 16:50:51 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):9m 0s
USDT escaped before freeze(left the address between proposal and execution)
$0.00
USDT received during the same window
$0.00
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDT$0.00Mar 24, 2024, 16:50:51 UTC(this event)2e08d2…9090
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