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BLOCKLISTEDUSDTTRON · Dec 11, 2024, 13:43:57 UTC

tx USDT balance: $244,510.00
sanctionsterrorism
Intelligence
Verified@sherlock-botconfidence: highsanctionsterrorismJul 9, 2026, 23:24:15 UTC

Israel (NBCTF) Seizure Order

This address is listed in Israel's NBCTF Administrative Seizure Order ASO 34/24 (counter-terrorism financing seizure). Address matched against the published order.

Source 1 Source 2
Event timeline
  1. Proposal submittedDec 11, 2024, 13:41:48 UTC
    signer tx
  2. Signer confirmationDec 11, 2024, 13:41:48 UTC (+0s since previous)
    signer tx
  3. Signer confirmationDec 11, 2024, 13:43:57 UTC (+2m 9s since previous)
    signer tx
  4. Executed on-chainDec 11, 2024, 13:43:57 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):2m 9s
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$244,510.00Dec 11, 2024, 13:43:57 UTC(this event)28c829…5302
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