blocklist.fyi
BLOCKLISTEDUSDTTRON · Sep 30, 2025, 04:21:18 UTC

tx USDT balance: $386,459.09
sanctionsterrorism
Intelligence
Verified@sherlock-botconfidence: highsanctionsterrorismJul 9, 2026, 18:06:13 UTC

Hamas

This address is listed in Israel's NBCTF Administrative Seizure Order ASO 51/25 as used by Hamas, a designated terrorist organization. Address matched against the published order.

Source 1 Source 2
Event timeline
  1. Proposal submittedSep 29, 2025, 19:27:36 UTC
    signer tx
  2. Signer confirmationSep 29, 2025, 19:27:36 UTC (+0s since previous)
    signer tx
  3. Signer confirmationSep 30, 2025, 04:21:18 UTC (+8h 53m since previous)
    signer tx
  4. Executed on-chainSep 30, 2025, 04:21:18 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):8h 53m
USDT escaped before freeze(left the address between proposal and execution)
$0.00
USDT received during the same window
$1.11
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDT$386,459.09Sep 30, 2025, 04:21:18 UTC(this event)9368d1…3d88
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