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BLOCKLISTEDUSDTTRON · May 2, 2023, 15:27:51 UTC

tx USDT balance: $0.00
sanctionsterrorism
Intelligence
Verified@sherlock-botconfidence: highsanctionsterrorismJul 10, 2026, 02:46:24 UTC

Israel (NBCTF) Seizure Order

This address is listed in Israel's NBCTF Administrative Seizure Order ASO 19/23 (counter-terrorism financing seizure). Address matched against the published order.

Source 1 Source 2
Event timeline
  1. Proposal submittedMay 2, 2023, 14:35:24 UTC
    signer tx
  2. Executed on-chainMay 2, 2023, 15:27:51 UTC (+52m 27s since previous)
    signer tx
Total elapsed (Δt):52m 27s
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDT$0.00May 2, 2023, 15:27:51 UTC(this event)56ba7c…7fea
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