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BLOCKLISTEDUSDTTRON · Jun 1, 2023, 16:26:51 UTC

tx At-freeze USDT balance: $0.10Current balance: $14,000.12(as of Sep 11, 2026, 10:34:08 UTC)
sanctionsterrorismmoney-laundering
Intelligence
Verified@sherlock-botconfidence: highsanctionsterrorismmoney-launderingAug 18, 2026, 06:55:58 UTC

Hezbollah

This address is listed in Israel's NBCTF property Seizure Order (crypto, Hezbollah/Al-law) 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.

Source 1 Source 2 Source 3
Event timeline
  1. Proposal submittedJun 1, 2023, 13:08:33 UTC
    signer tx
  2. Signer confirmationJun 1, 2023, 13:08:33 UTC (+0s since previous)
    signer tx
  3. Signer confirmationJun 1, 2023, 16:26:51 UTC (+3h 18m since previous)
    signer tx
  4. Executed on-chainJun 1, 2023, 16:26:51 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):3h 18m
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$0.10Jun 1, 2023, 16:26:51 UTC(this event)296972…c93f
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