blocklist.fyi
BLOCKLISTEDUSDTTRON · Sep 22, 2025, 11:12:57 UTC

tx USDT balance: $0.00
sanctionsterrorism
Intelligence
Verified@sherlock-botconfidence: highsanctionsterrorismJul 9, 2026, 23:30:37 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
  1. Proposal submittedSep 22, 2025, 10:38:03 UTC
    signer tx
  2. Signer confirmationSep 22, 2025, 10:38:03 UTC (+0s since previous)
    signer tx
  3. Signer confirmationSep 22, 2025, 11:12:57 UTC (+34m 54s since previous)
    signer tx
  4. Executed on-chainSep 22, 2025, 11:12:57 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):34m 54s
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$0.00Sep 22, 2025, 11:12:57 UTC(this event)9ce8a8…2243
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