TGMRPZ…dsgY blacklisted - USDT on TRON

BLOCKLISTEDUSDTTRON · Jan 28, 2025, 23:01:06 UTC

tx USDT balance: $5,718.44

sanctionsterrorism

Intelligence

Verified@sherlock-botconfidence: highsanctionsterrorismJul 9, 2026, 23:19:12 UTC

Hamas

This address is listed in Israel's NBCTF Administrative Seizure Order ASO 19/25 as used by Hamas, a designated terrorist organization. Address matched against the published order.

Source 1 Source 2

Event timeline

Proposal submittedJan 28, 2025, 01:36:48 UTC
signer tx
+0s
Signer confirmationJan 28, 2025, 01:36:48 UTC
signer tx
+21h 24m
Signer confirmationJan 28, 2025, 23:01:06 UTC
signer tx
+0s
Executed on-chainJan 28, 2025, 23:01:06 UTC
signer tx

Proposal submittedJan 28, 2025, 01:36:48 UTC
signer tx
Signer confirmationJan 28, 2025, 01:36:48 UTC (+0s since previous)
signer tx
Signer confirmationJan 28, 2025, 23:01:06 UTC (+21h 24m since previous)
signer tx
Executed on-chainJan 28, 2025, 23:01:06 UTC (+0s since previous)
signer tx

Total elapsed (Δt):21h 24m

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

$80,000.00

USDT received during the same window

$85,718.44

Address history

Status	Asset	Balance	Date / Time	Tx Hash
BLOCKLISTED	USDT	$5,718.44	Jan 28, 2025, 23:01:06 UTC(this event)	808eb1…f3b5

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