blocklist.fyi
BLOCKLISTEDUSDTTRON · Aug 4, 2025, 13:58:42 UTC

tx USDT balance: $78.29
sanctionsterrorism
Intelligence
Verified@sherlock-botconfidence: highsanctionsterrorismJul 9, 2026, 22:18:26 UTC

Hamas

This address is listed in Israel's NBCTF Administrative Seizure Order ASO 41/25 as used by Hamas, a designated terrorist organization. Address matched against the published order.

Source 1 Source 2
Event timeline
  1. Proposal submittedAug 4, 2025, 13:52:57 UTC
    signer tx
  2. Signer confirmationAug 4, 2025, 13:52:57 UTC (+0s since previous)
    signer tx
  3. Signer confirmationAug 4, 2025, 13:58:42 UTC (+5m 45s since previous)
    signer tx
  4. Executed on-chainAug 4, 2025, 13:58:42 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):5m 45s
USDT escaped before freeze(left the address between proposal and execution)
$0.00
USDT received during the same window
$0.00
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDT$78.29Aug 4, 2025, 13:58:42 UTC(this event)d199ed…d61b
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