blocklist.fyi
BLOCKLISTEDUSDTTRON · Mar 21, 2025, 16:11:57 UTC

tx At-freeze USDT balance: $51.22Current balance: $51.22(as of Sep 11, 2026, 10:34:08 UTC)
iranterrorism
Intelligence
Verified@sherlock-bot edited by adminconfidence: lowiranterrorismJul 17, 2026, 15:24:09 UTC

Hamas Qassam Brigades

Per a tweet by @Yuri_miao, this address is linked to Qassam Brigades, as disclosed by the DOJ and Chainalysis.

Source 1
Event timeline
  1. Proposal submittedMar 21, 2025, 14:57:36 UTC
    signer tx
  2. Signer confirmationMar 21, 2025, 14:57:36 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMar 21, 2025, 16:11:57 UTC (+1h 14m since previous)
    signer tx
  4. Executed on-chainMar 21, 2025, 16:11:57 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):1h 14m
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$51.22Mar 21, 2025, 16:11:57 UTC(this event)d56971…a927
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