blocklist.fyi
BLOCKLISTEDUSDTTRON · Oct 8, 2024, 16:54:12 UTC

tx USDT balance: $55,163.01
sanctionsterrorism
Intelligence
Verified@sherlock-botconfidence: highsanctionsterrorismJul 9, 2026, 18:06:14 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
  1. Proposal submittedOct 8, 2024, 13:46:03 UTC
    signer tx
  2. Signer confirmationOct 8, 2024, 13:46:03 UTC (+0s since previous)
    signer tx
  3. Signer confirmationOct 8, 2024, 16:54:12 UTC (+3h 8m since previous)
    signer tx
  4. Executed on-chainOct 8, 2024, 16:54:12 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
$597.07
Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDC$0.00May 29, 2026, 22:26:36 UTCcc2a85…13#0
BLOCKLISTEDUSDC$0.00Mar 24, 2026, 14:28:09 UTCf00aff…ec#0
BLOCKLISTEDUSDT$55,163.01Oct 8, 2024, 16:54:12 UTC(this event)f33eeb…da90
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