TA3aQx…jLg1 blacklisted - USDT on TRON

BLOCKLISTEDUSDTTRON · Mar 11, 2025, 23:24:27 UTC

tx USDT balance: $1,888.01

court-orderterrorism

Intelligence

Verified@sherlock-bot edited by adminconfidence: highcourt-orderterrorismJul 25, 2026, 09:15:25 UTC

al-Qassam Brigades

This address is identified as the 'al-Qassam Brigades Operational Wallet' in a US court filing and is subject to a seizure warrant issued on March 27, 2025.

Source 1 Source 2

Event timeline

Proposal submittedMar 11, 2025, 12:58:12 UTC
signer tx
+0s
Signer confirmationMar 11, 2025, 12:58:12 UTC
signer tx
+10h 26m
Signer confirmationMar 11, 2025, 23:24:27 UTC
signer tx
+0s
Executed on-chainMar 11, 2025, 23:24:27 UTC
signer tx

Proposal submittedMar 11, 2025, 12:58:12 UTC
signer tx
Signer confirmationMar 11, 2025, 12:58:12 UTC (+0s since previous)
signer tx
Signer confirmationMar 11, 2025, 23:24:27 UTC (+10h 26m since previous)
signer tx
Executed on-chainMar 11, 2025, 23:24:27 UTC (+0s since previous)
signer tx

Total elapsed (Δt):10h 26m

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
DESTROYED	USDT	$75,243.09	Jul 30, 2025, 20:32:51 UTC	d9efc2…ab0d
BLOCKLISTED	USDT	$1,888.01	Mar 11, 2025, 23:24:27 UTC(this event)	7aeacc…9ebc

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