blocklist.fyi
BLOCKLISTEDUSDTTRON · Sep 23, 2025, 02:04:09 UTC

tx USDT balance: $6,594.60
sanctionsterrorism
Intelligence
Verified@sherlock-botconfidence: highsanctionsterrorismJul 9, 2026, 18:06:14 UTC

Hamas

This address is listed in Israel's NBCTF Administrative Seizure Order ASO 43/25 as used by Hamas, a designated terrorist organization. Address matched against the published order.

Source 1 Source 2
Event timeline
  1. Proposal submittedSep 23, 2025, 02:02:48 UTC
    signer tx
  2. Signer confirmationSep 23, 2025, 02:02:48 UTC (+0s since previous)
    signer tx
  3. Signer confirmationSep 23, 2025, 02:04:09 UTC (+1m 21s since previous)
    signer tx
  4. Executed on-chainSep 23, 2025, 02:04:09 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):1m 21s
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$6,594.60Sep 23, 2025, 02:04:09 UTC(this event)51429f…3e07
← Back to ledger