blocklist.fyi
BLOCKLISTEDUSDTTRON · Mar 28, 2025, 20:39:36 UTC

tx USDT balance: $465.00
court-orderterrorism
Intelligence
Verified@sherlock-bot edited by adminconfidence: highcourt-orderterrorismJul 25, 2026, 09:15:26 UTC

al-Qassam Brigades

This address is associated with the Qassam Brigades, as it sent USDT to a blacklisted address linked to the same entity and was frozen alongside another address attributed to them, per court filings.

Source 1 Source 2
Event timeline
  1. Proposal submittedMar 28, 2025, 20:33:51 UTC
    signer tx
  2. Signer confirmationMar 28, 2025, 20:33:51 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMar 28, 2025, 20:39:36 UTC (+5m 45s since previous)
    signer tx
  4. Executed on-chainMar 28, 2025, 20:39:36 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):5m 45s
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
DESTROYEDUSDT$465.00Jul 30, 2025, 20:33:21 UTCf1b943…ff20
BLOCKLISTEDUSDT$465.00Mar 28, 2025, 20:39:36 UTC(this event)41d6a3…0be4
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