TFnjSR…ukM9 blacklisted - USDT on TRON

BLOCKLISTEDUSDTTRON · Feb 8, 2026, 18:58:18 UTC

tx USDT balance: $129.13

sanctionsterrorism

Intelligence

Verified@sherlock-botconfidence: highsanctionsterrorismJul 9, 2026, 17:41:35 UTC

HERZALLAH EXCHANGE AND GENERAL TRADING C

This address is listed in Israel's NBCTF Administrative Seizure Order ASO 8/26 as used by HERZALLAH EXCHANGE AND GENERAL TRADING C, a designated terrorist organization. Address matched against the published order.

Source 1 Source 2

Event timeline

Proposal submittedFeb 8, 2026, 18:37:06 UTC
signer tx
+0s
Signer confirmationFeb 8, 2026, 18:37:06 UTC
signer tx
+21m 12s
Signer confirmationFeb 8, 2026, 18:58:18 UTC
signer tx
+0s
Executed on-chainFeb 8, 2026, 18:58:18 UTC
signer tx

Proposal submittedFeb 8, 2026, 18:37:06 UTC
signer tx
Signer confirmationFeb 8, 2026, 18:37:06 UTC (+0s since previous)
signer tx
Signer confirmationFeb 8, 2026, 18:58:18 UTC (+21m 12s since previous)
signer tx
Executed on-chainFeb 8, 2026, 18:58:18 UTC (+0s since previous)
signer tx

Total elapsed (Δt):21m 12s

USDT escaped before freeze(left the address between proposal and execution)

$0.00

USDT received during the same window

$0.00

Address history

Status	Asset	Balance	Date / Time	Tx Hash
BLOCKLISTED	USDT	$129.13	Feb 8, 2026, 18:58:18 UTC(this event)	426141…53e8

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