TCAVva…4Uja blacklisted - USDT on TRON

BLOCKLISTEDUSDTTRON · Nov 11, 2024, 15:07:18 UTC

tx USDT balance: $0.00

sanctionsterrorism

Intelligence

Verified@sherlock-botconfidence: highsanctionsterrorismJul 10, 2026, 01:12:46 UTC

Israel (NBCTF) Seizure Order

This address is listed in Israel's NBCTF Administrative Seizure Order ASO 26/24 (counter-terrorism financing seizure). Address matched against the published order.

Source 1 Source 2

Event timeline

Proposal submittedNov 10, 2024, 18:02:54 UTC
signer tx
+0s
Signer confirmationNov 10, 2024, 18:02:54 UTC
signer tx
+21h 4m
Signer confirmationNov 11, 2024, 15:07:18 UTC
signer tx
+0s
Executed on-chainNov 11, 2024, 15:07:18 UTC
signer tx

Proposal submittedNov 10, 2024, 18:02:54 UTC
signer tx
Signer confirmationNov 10, 2024, 18:02:54 UTC (+0s since previous)
signer tx
Signer confirmationNov 11, 2024, 15:07:18 UTC (+21h 4m since previous)
signer tx
Executed on-chainNov 11, 2024, 15:07:18 UTC (+0s since previous)
signer tx

Total elapsed (Δt):21h 4m

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	$0.00	Nov 11, 2024, 15:07:18 UTC(this event)	e423bb…8e68

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