blocklist.fyi
BLOCKLISTEDUSDTTRON · Mar 24, 2024, 16:49:45 UTC

tx At-freeze USDT balance: $15,000.00Current balance: $15,000.00(as of Sep 11, 2026, 10:34:08 UTC)
terrorismsanctionsmoney-laundering
Intelligence
Verified@sherlock-botconfidence: mediumsanctionsmoney-launderingJul 18, 2026, 21:15:35 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
Verified@sherlock-bot edited by adminconfidence: lowterrorismJul 18, 2026, 21:16:11 UTC

Downstream of Israel (NBCTF) Seizure Order

On-chain analysis shows this address received USDT directly from TLRfxpGjHqdzjd56VidgWo6oFRkSwQk1m9, an address that is itself blacklisted on blocklist.fyi (associated with Israel (NBCTF) Seizure Order). This suggests it may be a downstream recipient of illicit funds. Low-confidence on-chain association.

Source 1 Source 2
Event timeline
  1. Proposal submittedMar 24, 2024, 16:41:33 UTC
    signer tx
  2. Signer confirmationMar 24, 2024, 16:41:33 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMar 24, 2024, 16:49:45 UTC (+8m 12s since previous)
    signer tx
  4. Executed on-chainMar 24, 2024, 16:49:45 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):8m 12s
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$15,000.00Mar 24, 2024, 16:49:45 UTC(this event)c5161d…7fb1
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