blocklist.fyi
BLOCKLISTEDUSDTTRON · Mar 8, 2024, 09:15:12 UTC

tx USDT balance: $0.01
sanctionsterrorism
Intelligence
Verified@sherlock-botconfidence: highsanctionsterrorismJul 10, 2026, 01:58:37 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
  1. Executed on-chainMar 8, 2024, 09:15:12 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDT$0.01Mar 8, 2024, 09:15:12 UTC(this event)5aa1a6…c22a
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