TKkMY4…G73G blacklisted - USDT on TRON

BLOCKLISTEDUSDTTRON · Jan 29, 2026, 04:40:09 UTC

tx USDT balance: $38,373.81

sanctionsterrorism

Intelligence

Verified@sherlock-botconfidence: highsanctionsterrorismJul 9, 2026, 17:26:28 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

Proposal submittedJan 28, 2026, 19:40:15 UTC
signer tx
+0s
Signer confirmationJan 28, 2026, 19:40:15 UTC
signer tx
+8h 59m
Signer confirmationJan 29, 2026, 04:40:09 UTC
signer tx
+0s
Executed on-chainJan 29, 2026, 04:40:09 UTC
signer tx

Proposal submittedJan 28, 2026, 19:40:15 UTC
signer tx
Signer confirmationJan 28, 2026, 19:40:15 UTC (+0s since previous)
signer tx
Signer confirmationJan 29, 2026, 04:40:09 UTC (+8h 59m since previous)
signer tx
Executed on-chainJan 29, 2026, 04:40:09 UTC (+0s since previous)
signer tx

Total elapsed (Δt):8h 59m

USDT escaped before freeze(left the address between proposal and execution)

$0.00

USDT received during the same window

$0.00

Address history

Status	Asset	Balance	Date / Time	Tx Hash
BLOCKLISTED	USDT	$38,373.81	Jan 29, 2026, 04:40:09 UTC(this event)	26fde5…bb47

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