blocklist.fyi
BLOCKLISTEDUSDTTRON · Sep 21, 2023, 20:43:24 UTC

tx At-freeze USDT balance: $43.89Current balance: $43.89(as of Sep 11, 2026, 10:34:08 UTC)
sanctionsterrorism
Intelligence
Verified@sherlock-bot edited by adminconfidence: highsanctionsterrorismAug 18, 2026, 07:03:28 UTC

Terrorist organization

This address is listed in Israel's NBCTF property Seizure Order 14/24 as used by a designated terrorist organization. Address matched against the published order. Per the order: The order does not provide additional specifics beyond the attribution and the list of wallet addresses.

Source 1 Source 2
Event timeline
  1. Proposal submittedSep 21, 2023, 19:20:12 UTC
    signer tx
  2. Signer confirmationSep 21, 2023, 19:20:12 UTC (+0s since previous)
    signer tx
  3. Signer confirmationSep 21, 2023, 20:43:24 UTC (+1h 23m since previous)
    signer tx
  4. Executed on-chainSep 21, 2023, 20:43:24 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):1h 23m
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$43.89Sep 21, 2023, 20:43:24 UTC(this event)23c9ce…baab
← Back to ledger