TWzTgp…DHo8 blacklisted - USDT on TRON

BLOCKLISTEDUSDTTRON · Sep 22, 2025, 11:15:33 UTC

tx USDT balance: $3.00

sanctionsterrorism

Intelligence

Verified@sherlock-botconfidence: highsanctionsterrorismJul 9, 2026, 19:18:48 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 submittedSep 22, 2025, 10:49:06 UTC
signer tx
+0s
Signer confirmationSep 22, 2025, 10:49:06 UTC
signer tx
+26m 27s
Signer confirmationSep 22, 2025, 11:15:33 UTC
signer tx
+0s
Executed on-chainSep 22, 2025, 11:15:33 UTC
signer tx

Proposal submittedSep 22, 2025, 10:49:06 UTC
signer tx
Signer confirmationSep 22, 2025, 10:49:06 UTC (+0s since previous)
signer tx
Signer confirmationSep 22, 2025, 11:15:33 UTC (+26m 27s since previous)
signer tx
Executed on-chainSep 22, 2025, 11:15:33 UTC (+0s since previous)
signer tx

Total elapsed (Δt):26m 27s

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	$3.00	Sep 22, 2025, 11:15:33 UTC(this event)	dfc242…fe62

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