TTVqPB…Yi93 blacklisted - USDT on TRON

BLOCKLISTEDUSDTTRON · Nov 14, 2025, 22:31:36 UTC

tx USDT balance: $218.74

sanctionsterrorism

Intelligence

Verified@sherlock-botconfidence: highsanctionsterrorismJul 9, 2026, 17:41:35 UTC

Hamas

This address is listed in Israel's NBCTF Administrative Seizure Order ASO 2/26 as used by Hamas, a designated terrorist organization. Address matched against the published order.

Source 1 Source 2

Event timeline

Proposal submittedNov 14, 2025, 22:14:39 UTC
signer tx
+0s
Signer confirmationNov 14, 2025, 22:14:39 UTC
signer tx
+16m 57s
Signer confirmationNov 14, 2025, 22:31:36 UTC
signer tx
+0s
Executed on-chainNov 14, 2025, 22:31:36 UTC
signer tx

Proposal submittedNov 14, 2025, 22:14:39 UTC
signer tx
Signer confirmationNov 14, 2025, 22:14:39 UTC (+0s since previous)
signer tx
Signer confirmationNov 14, 2025, 22:31:36 UTC (+16m 57s since previous)
signer tx
Executed on-chainNov 14, 2025, 22:31:36 UTC (+0s since previous)
signer tx

Total elapsed (Δt):16m 57s

USDT escaped before freeze(left the address between proposal and execution)

$0.00

USDT received during the same window

$0.00

Address history

Status	Asset	Balance	Date / Time	Tx Hash
BLOCKLISTED	USDT	$218.74	Nov 14, 2025, 22:31:36 UTC(this event)	a00fa5…c151

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