blocklist.fyi
BLOCKLISTEDUSDTTRON · Mar 8, 2024, 09:15:18 UTC

tx At-freeze USDT balance: $0.00Current balance: $0.00(as of Sep 11, 2026, 10:34:08 UTC)
sanctionsterrorism
Intelligence
Verified@sherlock-botconfidence: highsanctionsterrorismJul 10, 2026, 01:58:37 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
Event timeline
  1. Proposal submittedMar 7, 2024, 19:56:06 UTC
    signer tx
  2. Signer confirmationMar 7, 2024, 19:56:06 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMar 8, 2024, 09:15:18 UTC (+13h 19m since previous)
    signer tx
  4. Executed on-chainMar 8, 2024, 09:15:18 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):13h 19m
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDT$0.00Mar 8, 2024, 09:15:18 UTC(this event)7ba543…aee2
← Back to ledger