blocklist.fyi
BLOCKLISTEDUSDTTRON · Jan 28, 2025, 23:03:18 UTC

tx USDT balance: $78.40
sanctionsterrorism
Intelligence
Verified@sherlock-botconfidence: highsanctionsterrorismJul 9, 2026, 22:53:59 UTC

Hamas

This address is listed in Israel's NBCTF Administrative Seizure Order ASO 01/25 as used by Hamas, a designated terrorist organization. Address matched against the published order.

Source 1 Source 2
Event timeline
  1. Proposal submittedJan 28, 2025, 01:39:30 UTC
    signer tx
  2. Signer confirmationJan 28, 2025, 01:39:30 UTC (+0s since previous)
    signer tx
  3. Signer confirmationJan 28, 2025, 23:03:18 UTC (+21h 23m since previous)
    signer tx
  4. Executed on-chainJan 28, 2025, 23:03:18 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):21h 23m
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$78.40Jan 28, 2025, 23:03:18 UTC(this event)170985…e0e4
← Back to ledger