blocklist.fyi
BLOCKLISTEDUSDTTRON · Jan 28, 2025, 23:02:12 UTC

tx USDT balance: $68,600.33
sanctionsterrorism
Intelligence
Verified@sherlock-botconfidence: highsanctionsterrorismJul 9, 2026, 17:51:08 UTC

Hamas

This address is listed in Israel's NBCTF Administrative Seizure Order ASO 01/25 as used by Hamas, a designated terrorist organization. Address matched against the published order.

Source 1 Source 2
Event timeline
  1. Proposal submittedJan 28, 2025, 01:37:57 UTC
    signer tx
  2. Signer confirmationJan 28, 2025, 01:37:57 UTC (+0s since previous)
    signer tx
  3. Signer confirmationJan 28, 2025, 23:02:12 UTC (+21h 24m since previous)
    signer tx
  4. Executed on-chainJan 28, 2025, 23:02:12 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):21h 24m
USDT escaped before freeze(left the address between proposal and execution)
$0.00
USDT received during the same window
$12,106.01
Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDC$0.00May 29, 2026, 22:26:21 UTC7274ae…6b#0
BLOCKLISTEDUSDC$0.00Mar 24, 2026, 14:28:18 UTC03796a…75#0
BLOCKLISTEDUSDT$68,600.33Jan 28, 2025, 23:02:12 UTC(this event)dec371…718d
← Back to ledger