blocklist.fyi
BLOCKLISTEDUSDTTRON · May 8, 2025, 14:06:18 UTC

tx USDT balance: $0.00
sanctionsterrorism
Intelligence
Verified@sherlock-botconfidence: highsanctionsterrorismJul 9, 2026, 23:58:48 UTC

Hamas

This address is listed in Israel's NBCTF Administrative Seizure Order ASO 20/25 as used by Hamas, a designated terrorist organization. Address matched against the published order.

Source 1 Source 2
Event timeline
  1. Proposal submittedMay 8, 2025, 13:33:54 UTC
    signer tx
  2. Signer confirmationMay 8, 2025, 13:33:54 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMay 8, 2025, 14:06:18 UTC (+32m 24s since previous)
    signer tx
  4. Executed on-chainMay 8, 2025, 14:06:18 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):32m 24s
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$0.00May 8, 2025, 14:06:18 UTC(this event)41e4fc…4bd9
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