TFXGYj…HcvZ blacklisted - USDT on TRON

BLOCKLISTEDUSDTTRON · May 8, 2025, 14:06:12 UTC

tx USDT balance: $0.00

sanctionsterrorism

Intelligence

Verified@sherlock-botconfidence: highsanctionsterrorismJul 9, 2026, 23:58:48 UTC

Hamas

This address is listed in Israel's NBCTF Administrative Seizure Order ASO 20/25 as used by Hamas, a designated terrorist organization. Address matched against the published order.

Source 1 Source 2

Event timeline

Proposal submittedMay 8, 2025, 13:33:48 UTC
signer tx
+0s
Signer confirmationMay 8, 2025, 13:33:48 UTC
signer tx
+32m 24s
Signer confirmationMay 8, 2025, 14:06:12 UTC
signer tx
+0s
Executed on-chainMay 8, 2025, 14:06:12 UTC
signer tx

Proposal submittedMay 8, 2025, 13:33:48 UTC
signer tx
Signer confirmationMay 8, 2025, 13:33:48 UTC (+0s since previous)
signer tx
Signer confirmationMay 8, 2025, 14:06:12 UTC (+32m 24s since previous)
signer tx
Executed on-chainMay 8, 2025, 14:06:12 UTC (+0s since previous)
signer tx

Total elapsed (Δt):32m 24s

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	$0.00	May 8, 2025, 14:06:12 UTC(this event)	9c159b…94e9

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