TKmhHz…CXgF blacklisted - USDT on TRON

BLOCKLISTEDUSDTTRON · Jul 2, 2025, 15:00:33 UTC

tx USDT balance: $14.80

sanctionsterrorism

Intelligence

Verified@sherlock-botconfidence: highsanctionsterrorismJul 9, 2026, 22:28:33 UTC

Hamas

This address is listed in Israel's NBCTF Administrative Seizure Order ASO 43/25 as used by Hamas, a designated terrorist organization. Address matched against the published order.

Source 1 Source 2

Event timeline

Proposal submittedJul 2, 2025, 13:20:27 UTC
signer tx
+0s
Signer confirmationJul 2, 2025, 13:20:27 UTC
signer tx
+1h 40m
Signer confirmationJul 2, 2025, 15:00:33 UTC
signer tx
+0s
Executed on-chainJul 2, 2025, 15:00:33 UTC
signer tx

Proposal submittedJul 2, 2025, 13:20:27 UTC
signer tx
Signer confirmationJul 2, 2025, 13:20:27 UTC (+0s since previous)
signer tx
Signer confirmationJul 2, 2025, 15:00:33 UTC (+1h 40m since previous)
signer tx
Executed on-chainJul 2, 2025, 15:00:33 UTC (+0s since previous)
signer tx

Total elapsed (Δt):1h 40m

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	$14.80	Jul 2, 2025, 15:00:33 UTC(this event)	8e8207…f019

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