TKvc5i…QqWG blacklisted - USDT on TRON

BLOCKLISTEDUSDTTRON · Oct 8, 2024, 16:54:21 UTC

tx USDT balance: $1,790.00

sanctionsterrorism

Intelligence

Verified@sherlock-botconfidence: highsanctionsterrorismJul 9, 2026, 23:30:36 UTC

Hamas

This address is listed in Israel's NBCTF Administrative Seizure Order ASO 33/24 as used by Hamas, a designated terrorist organization. Address matched against the published order.

Source 1 Source 2

Event timeline

Proposal submittedOct 8, 2024, 13:46:06 UTC
signer tx
+0s
Signer confirmationOct 8, 2024, 13:46:06 UTC
signer tx
+3h 8m
Signer confirmationOct 8, 2024, 16:54:21 UTC
signer tx
+0s
Executed on-chainOct 8, 2024, 16:54:21 UTC
signer tx

Proposal submittedOct 8, 2024, 13:46:06 UTC
signer tx
Signer confirmationOct 8, 2024, 13:46:06 UTC (+0s since previous)
signer tx
Signer confirmationOct 8, 2024, 16:54:21 UTC (+3h 8m since previous)
signer tx
Executed on-chainOct 8, 2024, 16:54:21 UTC (+0s since previous)
signer tx

Total elapsed (Δt):3h 8m

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	$1,790.00	Oct 8, 2024, 16:54:21 UTC(this event)	f8ef4c…adfa

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