TMS54L…BTL5 blacklisted - USDT on TRON

BLOCKLISTEDUSDTTRON · Oct 16, 2025, 20:29:06 UTC

tx USDT balance: $27,712.76

sanctionsterrorism

Intelligence

Verified@sherlock-botconfidence: highsanctionsterrorismJul 9, 2026, 17:49:12 UTC

Hamas

This address is listed in Israel's NBCTF Administrative Seizure Order ASO 53/25 as used by Hamas, a designated terrorist organization. Address matched against the published order.

Source 1 Source 2

Event timeline

Proposal submittedOct 16, 2025, 18:57:09 UTC
signer tx
+0s
Signer confirmationOct 16, 2025, 18:57:09 UTC
signer tx
+1h 31m
Signer confirmationOct 16, 2025, 20:29:06 UTC
signer tx
+0s
Executed on-chainOct 16, 2025, 20:29:06 UTC
signer tx

Proposal submittedOct 16, 2025, 18:57:09 UTC
signer tx
Signer confirmationOct 16, 2025, 18:57:09 UTC (+0s since previous)
signer tx
Signer confirmationOct 16, 2025, 20:29:06 UTC (+1h 31m since previous)
signer tx
Executed on-chainOct 16, 2025, 20:29:06 UTC (+0s since previous)
signer tx

Total elapsed (Δt):1h 31m

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	$27,712.76	Oct 16, 2025, 20:29:06 UTC(this event)	296701…92a0

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