blocklist.fyi
BLOCKLISTEDUSDTTRON · Jan 29, 2026, 04:35:27 UTC

tx USDT balance: $2,128.75
sanctionsterrorism
Intelligence
Verified@sherlock-botconfidence: highsanctionsterrorismJul 9, 2026, 17:31:31 UTC

Al-Wefaq Co.

This address is listed in Israel's NBCTF Administrative Seizure Order ASO 7/26 as used by Al-Wefaq Co., a designated terrorist organization. Address matched against the published order.

Source 1 Source 2
Event timeline
  1. Proposal submittedJan 28, 2026, 19:40:12 UTC
    signer tx
  2. Signer confirmationJan 28, 2026, 19:40:12 UTC (+0s since previous)
    signer tx
  3. Signer confirmationJan 29, 2026, 04:35:27 UTC (+8h 55m since previous)
    signer tx
  4. Executed on-chainJan 29, 2026, 04:35:27 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):8h 55m
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$2,128.75Jan 29, 2026, 04:35:27 UTC(this event)d56517…e411
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