TUkxNX…wX4K blacklisted - USDT on TRON

BLOCKLISTEDUSDTTRON · Nov 25, 2024, 16:17:27 UTC

tx USDT balance: $0.00

sanctionsterrorism

Intelligence

Verified@sherlock-botconfidence: highsanctionsterrorismJul 10, 2026, 00:57:35 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

Proposal submittedNov 25, 2024, 14:53:39 UTC
signer tx
+0s
Signer confirmationNov 25, 2024, 14:53:39 UTC
signer tx
+1h 23m
Signer confirmationNov 25, 2024, 16:17:27 UTC
signer tx
+0s
Executed on-chainNov 25, 2024, 16:17:27 UTC
signer tx

Proposal submittedNov 25, 2024, 14:53:39 UTC
signer tx
Signer confirmationNov 25, 2024, 14:53:39 UTC (+0s since previous)
signer tx
Signer confirmationNov 25, 2024, 16:17:27 UTC (+1h 23m since previous)
signer tx
Executed on-chainNov 25, 2024, 16:17:27 UTC (+0s since previous)
signer tx

Total elapsed (Δt):1h 23m

USDT escaped before freeze(left the address between proposal and execution)

$0.00

USDT received during the same window

$0.00

Address history

Status	Asset	Balance	Date / Time	Tx Hash
BLOCKLISTED	USDT	$0.00	Nov 25, 2024, 16:17:27 UTC(this event)	a66b48…8b0e

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