TYjE7j…jtvF blacklisted - USDT on TRON

BLOCKLISTEDUSDTTRON · Feb 11, 2026, 08:27:00 UTC

tx USDT balance: $0.01

sanctionsterrorism

Intelligence

Verified@sherlock-botconfidence: highsanctionsterrorismJul 9, 2026, 18:23:23 UTC

Hamas

This address is listed in Israel's NBCTF Administrative Seizure Order ASO 13/26 as used by Hamas, a designated terrorist organization. Address matched against the published order.

Source 1 Source 2

Event timeline

Proposal submittedFeb 10, 2026, 21:53:06 UTC
signer tx
+0s
Signer confirmationFeb 10, 2026, 21:53:06 UTC
signer tx
+10h 33m
Signer confirmationFeb 11, 2026, 08:27:00 UTC
signer tx
+0s
Executed on-chainFeb 11, 2026, 08:27:00 UTC
signer tx

Proposal submittedFeb 10, 2026, 21:53:06 UTC
signer tx
Signer confirmationFeb 10, 2026, 21:53:06 UTC (+0s since previous)
signer tx
Signer confirmationFeb 11, 2026, 08:27:00 UTC (+10h 33m since previous)
signer tx
Executed on-chainFeb 11, 2026, 08:27:00 UTC (+0s since previous)
signer tx

Total elapsed (Δt):10h 33m

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	$0.01	Feb 11, 2026, 08:27:00 UTC(this event)	e52289…294e

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