TKBmWX…WeXB blacklisted - USDT on TRON

BLOCKLISTEDUSDTTRON · Mar 8, 2024, 09:17:06 UTC

tx USDT balance: $0.00

sanctionsterrorism

Intelligence

Verified@sherlock-botconfidence: highsanctionsterrorismJul 10, 2026, 01:48:33 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

Proposal submittedMar 7, 2024, 19:56:51 UTC
signer tx
+0s
Signer confirmationMar 7, 2024, 19:56:51 UTC
signer tx
+13h 20m
Signer confirmationMar 8, 2024, 09:17:06 UTC
signer tx
+0s
Executed on-chainMar 8, 2024, 09:17:06 UTC
signer tx

Proposal submittedMar 7, 2024, 19:56:51 UTC
signer tx
Signer confirmationMar 7, 2024, 19:56:51 UTC (+0s since previous)
signer tx
Signer confirmationMar 8, 2024, 09:17:06 UTC (+13h 20m since previous)
signer tx
Executed on-chainMar 8, 2024, 09:17:06 UTC (+0s since previous)
signer tx

Total elapsed (Δt):13h 20m

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	Mar 8, 2024, 09:17:06 UTC(this event)	abdf29…1fec

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