TSTCBY…fEBD blacklisted - USDT on TRON

BLOCKLISTEDUSDTTRON · Jul 2, 2025, 15:01:24 UTC

tx USDT balance: $9,937.33

sanctionsterrorism

Intelligence

Verified@sherlock-bot edited by adminconfidence: highsanctionsterrorismJul 15, 2026, 07:44:09 UTC

Iran Revolutionary Guard

This address appears on Israel's NBCTF sanctioned crypto wallets list (Administrative Seizure Orders, counter-terrorism financing). Exact address match against the published list.

Source 1 Source 2

Event timeline

Proposal submittedJul 2, 2025, 13:21:18 UTC
signer tx
+0s
Signer confirmationJul 2, 2025, 13:21:18 UTC
signer tx
+1h 40m
Signer confirmationJul 2, 2025, 15:01:24 UTC
signer tx
+0s
Executed on-chainJul 2, 2025, 15:01:24 UTC
signer tx

Proposal submittedJul 2, 2025, 13:21:18 UTC
signer tx
Signer confirmationJul 2, 2025, 13:21:18 UTC (+0s since previous)
signer tx
Signer confirmationJul 2, 2025, 15:01:24 UTC (+1h 40m since previous)
signer tx
Executed on-chainJul 2, 2025, 15:01:24 UTC (+0s since previous)
signer tx

Total elapsed (Δt):1h 40m

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	$9,937.33	Jul 2, 2025, 15:01:24 UTC(this event)	b54759…89a8

← Back to ledger