blocklist.fyi
BLOCKLISTEDUSDTTRON · Feb 8, 2026, 18:58:03 UTC

tx USDT balance: $7.27
sanctionsterrorism
Intelligence
Verified@sherlock-botconfidence: highsanctionsterrorismJul 9, 2026, 17:41:36 UTC

HERZALLAH EXCHANGE AND GENERAL TRADING C

This address is listed in Israel's NBCTF Administrative Seizure Order ASO 8/26 as used by HERZALLAH EXCHANGE AND GENERAL TRADING C, a designated terrorist organization. Address matched against the published order.

Source 1 Source 2
Event timeline
  1. Proposal submittedFeb 8, 2026, 18:36:54 UTC
    signer tx
  2. Signer confirmationFeb 8, 2026, 18:36:54 UTC (+0s since previous)
    signer tx
  3. Signer confirmationFeb 8, 2026, 18:58:03 UTC (+21m 9s since previous)
    signer tx
  4. Executed on-chainFeb 8, 2026, 18:58:03 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):21m 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$7.27Feb 8, 2026, 18:58:03 UTC(this event)81992d…a65c
← Back to ledger