TSoQQC…ukNQ blacklisted - USDT on TRON

BLOCKLISTEDUSDTTRON · Sep 23, 2025, 13:35:12 UTC

tx USDT balance: $119,231.93

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 50/25 as used by Hamas, a designated terrorist organization. Address matched against the published order.

Source 1 Source 2

Event timeline

Proposal submittedSep 23, 2025, 13:33:45 UTC
signer tx
+0s
Signer confirmationSep 23, 2025, 13:33:45 UTC
signer tx
+1m 27s
Signer confirmationSep 23, 2025, 13:35:12 UTC
signer tx
+0s
Executed on-chainSep 23, 2025, 13:35:12 UTC
signer tx

Proposal submittedSep 23, 2025, 13:33:45 UTC
signer tx
Signer confirmationSep 23, 2025, 13:33:45 UTC (+0s since previous)
signer tx
Signer confirmationSep 23, 2025, 13:35:12 UTC (+1m 27s since previous)
signer tx
Executed on-chainSep 23, 2025, 13:35:12 UTC (+0s since previous)
signer tx

Total elapsed (Δt):1m 27s

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	$119,231.93	Sep 23, 2025, 13:35:12 UTC(this event)	9c4a1f…9e6a

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