blocklist.fyi
BLOCKLISTEDUSDTTRON · Nov 14, 2025, 22:34:48 UTC

tx At-freeze USDT balance: $52.34Current balance: $52.34(as of Sep 11, 2026, 10:34:08 UTC)
terrorismsanctions
Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumterrorismsanctionsSep 9, 2026, 05:22:15 UTC

Terrrorism-linked wallet (Israel NBCTF seizure order 1/26)

This TRON address is listed under NBCTF seizure order 1/26. On-chain records show it sent USDT to and received USDT from multiple addresses on Israel's sanctioned crypto wallets list identified as Hamas / terrorism financing.

Source 1
Event timeline
  1. Proposal submittedNov 14, 2025, 22:30:21 UTC
    signer tx
  2. Signer confirmationNov 14, 2025, 22:30:21 UTC (+0s since previous)
    signer tx
  3. Signer confirmationNov 14, 2025, 22:34:48 UTC (+4m 27s since previous)
    signer tx
  4. Executed on-chainNov 14, 2025, 22:34:48 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):4m 27s
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$52.34Nov 14, 2025, 22:34:48 UTC(this event)b8f34f…65dc
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