blocklist.fyi
BLOCKLISTEDUSDTTRON · Oct 16, 2025, 20:28:39 UTC

tx USDT balance: $130,227.26
sanctionsterrorism
Intelligence
Verified@sherlock-botconfidence: highsanctionsterrorismJul 9, 2026, 17:56:09 UTC

Hamas

This address is listed in Israel's NBCTF Administrative Seizure Order ASO 53/25 as used by Hamas, a designated terrorist organization. Address matched against the published order.

Source 1 Source 2
Event timeline
  1. Proposal submittedOct 16, 2025, 18:56:45 UTC
    signer tx
  2. Signer confirmationOct 16, 2025, 18:56:45 UTC (+0s since previous)
    signer tx
  3. Signer confirmationOct 16, 2025, 20:28:39 UTC (+1h 31m since previous)
    signer tx
  4. Executed on-chainOct 16, 2025, 20:28:39 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):1h 31m
USDT escaped before freeze(left the address between proposal and execution)
$0.00
USDT received during the same window
$0.00
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDT$130,227.26Oct 16, 2025, 20:28:39 UTC(this event)1a1eec…0e2f
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