TGN9S9…e1jr blacklisted - USDT on TRON

BLOCKLISTEDUSDTTRON · Dec 11, 2024, 13:44:06 UTC

tx USDT balance: $23,994.85

sanctionsterrorism

Intelligence

Verified@sherlock-botconfidence: highsanctionsterrorismJul 9, 2026, 23:24:15 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 submittedDec 11, 2024, 13:41:51 UTC
signer tx
+0s
Signer confirmationDec 11, 2024, 13:41:51 UTC
signer tx
+2m 15s
Signer confirmationDec 11, 2024, 13:44:06 UTC
signer tx
+0s
Executed on-chainDec 11, 2024, 13:44:06 UTC
signer tx

Proposal submittedDec 11, 2024, 13:41:51 UTC
signer tx
Signer confirmationDec 11, 2024, 13:41:51 UTC (+0s since previous)
signer tx
Signer confirmationDec 11, 2024, 13:44:06 UTC (+2m 15s since previous)
signer tx
Executed on-chainDec 11, 2024, 13:44:06 UTC (+0s since previous)
signer tx

Total elapsed (Δt):2m 15s

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	$23,994.85	Dec 11, 2024, 13:44:06 UTC(this event)	257104…a750

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