blocklist.fyi
BLOCKLISTEDUSDTTRON · Jan 28, 2025, 23:03:09 UTC

tx USDT balance: $0.22
sanctionsterrorism
Intelligence
Verified@sherlock-botconfidence: highsanctionsterrorismJul 10, 2026, 00:17:32 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, 01:39:15 UTC
    signer tx
  2. Signer confirmationJan 28, 2025, 01:39:15 UTC (+0s since previous)
    signer tx
  3. Signer confirmationJan 28, 2025, 23:03:09 UTC (+21h 23m since previous)
    signer tx
  4. Executed on-chainJan 28, 2025, 23:03:09 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$0.22Jan 28, 2025, 23:03:09 UTC(this event)208b56…6795
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