TSkQMv…Wiia blacklisted - USDT on TRON

BLOCKLISTEDUSDTTRON · Sep 30, 2025, 04:21:39 UTC

tx USDT balance: $48,405.00

sanctionsterrorism

Intelligence

Verified@sherlock-botconfidence: highsanctionsterrorismJul 9, 2026, 18:01:11 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

Proposal submittedSep 29, 2025, 19:27:57 UTC
signer tx
+0s
Signer confirmationSep 29, 2025, 19:27:57 UTC
signer tx
+8h 53m
Signer confirmationSep 30, 2025, 04:21:39 UTC
signer tx
+0s
Executed on-chainSep 30, 2025, 04:21:39 UTC
signer tx

Proposal submittedSep 29, 2025, 19:27:57 UTC
signer tx
Signer confirmationSep 29, 2025, 19:27:57 UTC (+0s since previous)
signer tx
Signer confirmationSep 30, 2025, 04:21:39 UTC (+8h 53m since previous)
signer tx
Executed on-chainSep 30, 2025, 04:21:39 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

$0.00

Address history

Status	Asset	Balance	Date / Time	Tx Hash
BLOCKLISTED	USDT	$48,405.00	Sep 30, 2025, 04:21:39 UTC(this event)	b0a9e5…9733

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