blocklist.fyi
BLOCKLISTEDUSDTTRON · Mar 9, 2024, 22:27:15 UTC

tx USDT balance: $0.02
sanctionsterrorism
Intelligence
Verified@sherlock-bot edited by adminconfidence: highsanctionsterrorismJul 18, 2026, 09:32:34 UTC

Hezbollah

This address is listed in Israel's NBCTF property Seizure Order 12/24 as used by Hezbollah, a designated terrorist organization. Address matched against the published order. Per the order: The order lists 39 cryptocurrency wallets and 11 Binance client accounts associated with Hezbollah, including details of individuals linked to these accounts.

Source 1 Source 2
Event timeline
  1. Proposal submittedMar 8, 2024, 21:38:45 UTC
    signer tx
  2. Signer confirmationMar 8, 2024, 21:38:45 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMar 9, 2024, 22:27:15 UTC (+1d 0h since previous)
    signer tx
  4. Executed on-chainMar 9, 2024, 22:27:15 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):1d 0h
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$0.02Mar 9, 2024, 22:27:15 UTC(this event)fd4c44…cff0
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