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BLOCKLISTEDUSDTTRON · Mar 9, 2024, 22:26:57 UTC

tx At-freeze USDT balance: $0.00Current balance: $0.00(as of Sep 11, 2026, 10:34:08 UTC)
sanctionsterrorismmoney-laundering
Intelligence
Verified@sherlock-botconfidence: highsanctionsterrorismmoney-launderingAug 18, 2026, 06:59:29 UTC

Hezbollah

This address is listed in Israel's NBCTF property Seizure Order (crypto, Hezbollah/Al-law) as used by Hezbollah, a designated terrorist organization. Address matched against the published order. Per the order: The order, issued against Hezbollah, seizes a wallet held by Tawfiq Muhammad Said Al-law (aka Tawfiq Al-law, a Syria-based money exchanger) and an attached list of 39 further cryptocurrency wallets and 12 Binance client accounts used for the perpetration of severe terror crimes.

Source 1 Source 2 Source 3
Event timeline
  1. Proposal submittedMar 8, 2024, 21:37:57 UTC
    signer tx
  2. Executed on-chainMar 9, 2024, 22:26:57 UTC (+1d 0h since previous)
    signer tx
Total elapsed (Δt):1d 0h
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDT$0.00Mar 9, 2024, 22:26:57 UTC(this event)993683…1f0c
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