blocklist.fyi
BLOCKLISTEDUSDTTRON · May 26, 2025, 14:26:45 UTC

tx At-freeze USDT balance: $0.00Current balance: $0.00(as of Sep 11, 2026, 10:34:08 UTC)
terrorismsanctions
Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumterrorismsanctionsSep 7, 2026, 11:06:44 UTC

Terrorist financing (NBCTF seizure order 19/25)

This TRON address is listed in the NBCTF seizure order 19/25, dated 2025-09-29.

Source 1
Event timeline
  1. Proposal submittedMay 26, 2025, 13:49:21 UTC
    signer tx
  2. Signer confirmationMay 26, 2025, 13:49:21 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMay 26, 2025, 14:26:45 UTC (+37m 24s since previous)
    signer tx
  4. Executed on-chainMay 26, 2025, 14:26:45 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):37m 24s
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$0.00May 26, 2025, 14:26:45 UTC(this event)f9b34d…428c
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