terrorismsanctions
Intelligence
Hamas
This address is listed in Israel's NBCTF Administrative Seizure Order ASO 5/24 as used by Hamas, a designated terrorist organization.
Links to other blocklisted addresses
Stablecoin transfers between this address and others that are themselves blocklisted.
Received funds from 1 blocklisted address
- TSaLg1…HE2q- Israel (NBCTF) Seizure Ordertx
Sent funds to 1 blocklisted address
- TSimaH…NzQ4- Israel (NBCTF) Seizure Ordertx
Event history
| Status | Network | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | TRONUSDT | $0.00 | Mar 8, 2024, 09:14:48 UTC | 92334b…42d3 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| TRON | USDT | BLOCKLISTED | $0.00 | Mar 8, 2024, 09:14:48 UTC |