TWHcmH…qQkx blacklisted - USDT on TRON

BLOCKLISTEDUSDTTRON · Sep 22, 2025, 11:13:57 UTC

tx USDT balance: $0.00

sanctionsterrorism

Intelligence

Verified@sherlock-botconfidence: highsanctionsterrorismJul 9, 2026, 23:09:08 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

Proposal submittedSep 22, 2025, 10:44:06 UTC
signer tx
+0s
Signer confirmationSep 22, 2025, 10:44:06 UTC
signer tx
+29m 51s
Signer confirmationSep 22, 2025, 11:13:57 UTC
signer tx
+0s
Executed on-chainSep 22, 2025, 11:13:57 UTC
signer tx

Proposal submittedSep 22, 2025, 10:44:06 UTC
signer tx
Signer confirmationSep 22, 2025, 10:44:06 UTC (+0s since previous)
signer tx
Signer confirmationSep 22, 2025, 11:13:57 UTC (+29m 51s since previous)
signer tx
Executed on-chainSep 22, 2025, 11:13:57 UTC (+0s since previous)
signer tx

Total elapsed (Δt):29m 51s

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	$0.00	Sep 22, 2025, 11:13:57 UTC(this event)	d39648…8a78

← Back to ledger