TH7g1p…36JK blacklisted - USDT on TRON

BLOCKLISTEDUSDTTRON · May 26, 2025, 14:27:03 UTC

tx USDT balance: $10.94

sanctionsterrorism

Intelligence

Verified@sherlock-botconfidence: highsanctionsterrorismJul 9, 2026, 22:43:52 UTC

Hamas

This address is listed in Israel's NBCTF Administrative Seizure Order ASO 19/25 as used by Hamas, a designated terrorist organization. Address matched against the published order.

Source 1 Source 2

Event timeline

Proposal submittedMay 26, 2025, 13:49:42 UTC
signer tx
+0s
Signer confirmationMay 26, 2025, 13:49:42 UTC
signer tx
+37m 21s
Signer confirmationMay 26, 2025, 14:27:03 UTC
signer tx
+0s
Executed on-chainMay 26, 2025, 14:27:03 UTC
signer tx

Proposal submittedMay 26, 2025, 13:49:42 UTC
signer tx
Signer confirmationMay 26, 2025, 13:49:42 UTC (+0s since previous)
signer tx
Signer confirmationMay 26, 2025, 14:27:03 UTC (+37m 21s since previous)
signer tx
Executed on-chainMay 26, 2025, 14:27:03 UTC (+0s since previous)
signer tx

Total elapsed (Δt):37m 21s

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	$10.94	May 26, 2025, 14:27:03 UTC(this event)	dae71c…c20d

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