blocklist.fyi
BLOCKLISTEDUSDTTRON · Sep 21, 2023, 20:43:33 UTC

tx At-freeze USDT balance: $0.38Current balance: $0.38(as of Sep 11, 2026, 10:34:08 UTC)
sanctionsterrorism
Intelligence
Verified@sherlock-bot edited by adminconfidence: highsanctionsterrorismAug 18, 2026, 06:55:58 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. Executed on-chainSep 21, 2023, 20:43:33 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDT$0.38Sep 21, 2023, 20:43:33 UTC(this event)642399…bf78
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