blocklist.fyi
BLOCKLISTEDUSDTEthereum · Oct 19, 2023, 20:37:35 UTC

tx USDT balance: $296.05
sanctionsterrorism
Intelligence
Verified@sherlock-botconfidence: highsanctionsterrorismJul 9, 2026, 20:03:46 UTC

GAZA NOW

This address is listed on the OFAC SDN List as a sanctioned digital-currency address (ETH) associated with GAZA NOW, designated a Specially Designated Global Terrorist (SDGT program). Exact address match against the published list.

Source 1
Verified Officialconfidence: highsanctionsterrorismJun 28, 2026, 09:37:42 UTC

Gaza Now

Sanctioned by OFAC.

Source 1 Source 2 Source 3
Event timeline
  1. Proposal submittedOct 19, 2023, 13:09:47 UTC
    signer tx
  2. Signer confirmationOct 19, 2023, 13:09:47 UTC (+0s since previous)
    signer tx
  3. Signer confirmationOct 19, 2023, 20:35:11 UTC (+7h 25m since previous)
    signer tx
  4. Signer confirmationOct 19, 2023, 20:37:35 UTC (+2m 24s since previous)
    signer tx
  5. Executed on-chainOct 19, 2023, 20:37:35 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):7h 27m
USDT escaped before freeze(left the address between proposal and execution)
$0.00
USDT received during the same window
$107.21
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Mar 27, 2024, 22:53:35 UTC0x5f1e…46#0
BLOCKLISTEDUSDT$296.05Oct 19, 2023, 20:37:35 UTC(this event)0xddbe…7#57
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