blocklist.fyi
BLOCKLISTEDUSDTTRON · Jan 28, 2025, 23:01:39 UTC

tx USDT balance: $87,788.17
terrorismsanctions
Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumterrorismsanctionsJul 17, 2026, 10:47:08 UTC

Dubai Company for Exchange (Hamas)

This address is listed in Israel's NBCTF Administrative Seizure Order ASO 1/25 as property off Dubai Company for Exchange Hamas, a designated terrorist organization. Per the order: The Dubai Company for Exchange, also known as El-kahira for general trading, has been a significant part of Hamas's economic infrastructure for years.

Source 1
Event timeline
  1. Proposal submittedJan 28, 2025, 01:37:21 UTC
    signer tx
  2. Signer confirmationJan 28, 2025, 01:37:21 UTC (+0s since previous)
    signer tx
  3. Signer confirmationJan 28, 2025, 23:01:39 UTC (+21h 24m since previous)
    signer tx
  4. Executed on-chainJan 28, 2025, 23:01:39 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):21h 24m
USDT escaped before freeze(left the address between proposal and execution)
$17,015.00
USDT received during the same window
$15,825.00
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDT$87,788.17Jan 28, 2025, 23:01:39 UTC(this event)25cdcd…501e
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