Intelligence
Hezbollah
This address is listed in Israel's NBCTF Administrative Seizure Order צו קריפטו as used by Hezbollah, a designated terrorist organization. Address matched against the published order. Per the order: The order, issued against Hezbollah, seizes a wallet held by Tawfiq Muhammad Said Al-law (aka Tawfiq Al-law, a Syria-based money exchanger) and an attached list of 39 further cryptocurrency wallets and 12 Binance client accounts used for the perpetration of severe terror crimes.
Event timeline
- Proposal submittedMar 8, 2024, 21:37:18 UTCsigner tx
- +0sSigner confirmationMar 8, 2024, 21:37:18 UTCsigner tx
- +1d 0hSigner confirmationMar 9, 2024, 22:26:36 UTCsigner tx
- +0sExecuted on-chainMar 9, 2024, 22:26:36 UTCsigner tx
- Proposal submittedMar 8, 2024, 21:37:18 UTCsigner tx
- Signer confirmationMar 8, 2024, 21:37:18 UTC (+0s since previous)signer tx
- Signer confirmationMar 9, 2024, 22:26:36 UTC (+1d 0h since previous)signer tx
- Executed on-chainMar 9, 2024, 22:26:36 UTC (+0s since previous)signer tx
Total elapsed (Δt):1d 0h
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 9, 2024, 22:26:36 UTC(this event) | 3cb317…2500 |