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BLOCKLISTEDUSDTTRON · Mar 9, 2024, 22:26:06 UTC

tx At-freeze USDT balance: $0.83Current balance: $0.83(as of Sep 11, 2026, 10:34:08 UTC)
sanctionsterrorismmoney-laundering
Intelligence
Verified@sherlock-botconfidence: highsanctionsterrorismmoney-launderingAug 18, 2026, 06:56:06 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. Executed on-chainMar 9, 2024, 22:26:06 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDT$0.83Mar 9, 2024, 22:26:06 UTC(this event)e4eb3d…4b78
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