BLOCKLISTEDUSDTTRON · Dec 31, 2025, 18:10:03 UTC
tx At-freeze USDT balance: $8,542,550.75Current balance: $8,542,550.75(as of Sep 11, 2026, 10:34:08 UTC)
terrorism
Intelligence
Hamas (terrorist financing)
Per Bitrace research and a verified X post, this address was blacklisted by Tether in coordination with Israel's NBCTF as part of a terrorist-financing enforcement action. Its upstream funding includes addresses previously frozen under NBCTF seizure orders ASO 41/25, 50/25, and 51/25, which are linked to terrorist financing; the X post attributes the funds to Hamas.
Event timeline
- Proposal submittedDec 31, 2025, 18:01:27 UTCsigner tx
- +0sSigner confirmationDec 31, 2025, 18:01:27 UTCsigner tx
- +8m 36sSigner confirmationDec 31, 2025, 18:10:03 UTCsigner tx
- +0sExecuted on-chainDec 31, 2025, 18:10:03 UTCsigner tx
- Proposal submittedDec 31, 2025, 18:01:27 UTCsigner tx
- Signer confirmationDec 31, 2025, 18:01:27 UTC (+0s since previous)signer tx
- Signer confirmationDec 31, 2025, 18:10:03 UTC (+8m 36s since previous)signer tx
- Executed on-chainDec 31, 2025, 18:10:03 UTC (+0s since previous)signer tx
Total elapsed (Δt):8m 36s
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 | $8,542,550.75 | Dec 31, 2025, 18:10:03 UTC(this event) | d57339…f483 |