blocklist.fyi
BLOCKLISTEDUSDTTRON · Dec 15, 2025, 16:03:48 UTC

tx USDT balance: $304.49
sanctionsterrorism
Intelligence
Verified@sherlock-botconfidence: highsanctionsterrorismJul 9, 2026, 17:36:33 UTC

Hamas

This address is listed in Israel's NBCTF Administrative Seizure Order ASO 6/26 as used by Hamas, a designated terrorist organization. Address matched against the published order.

Source 1 Source 2
Event timeline
  1. Proposal submittedDec 15, 2025, 15:23:21 UTC
    signer tx
  2. Signer confirmationDec 15, 2025, 15:23:21 UTC (+0s since previous)
    signer tx
  3. Signer confirmationDec 15, 2025, 16:03:48 UTC (+40m 27s since previous)
    signer tx
  4. Executed on-chainDec 15, 2025, 16:03:48 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):40m 27s
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$304.49Dec 15, 2025, 16:03:48 UTC(this event)5853de…03a6
← Back to ledger