TTutfM…sKnx blacklisted - USDT on TRON

BLOCKLISTEDUSDTTRON · Nov 14, 2025, 22:32:03 UTC

tx USDT balance: $25,235.79

sanctionsterrorism

Intelligence

Verified@sherlock-botconfidence: highsanctionsterrorismJul 9, 2026, 17:36:33 UTC

Hamas

This address is listed in Israel's NBCTF Administrative Seizure Order ASO 2/26 as used by Hamas, a designated terrorist organization. Address matched against the published order.

Source 1 Source 2

Event timeline

Proposal submittedNov 14, 2025, 22:14:54 UTC
signer tx
+0s
Signer confirmationNov 14, 2025, 22:14:54 UTC
signer tx
+17m 9s
Signer confirmationNov 14, 2025, 22:32:03 UTC
signer tx
+0s
Executed on-chainNov 14, 2025, 22:32:03 UTC
signer tx

Proposal submittedNov 14, 2025, 22:14:54 UTC
signer tx
Signer confirmationNov 14, 2025, 22:14:54 UTC (+0s since previous)
signer tx
Signer confirmationNov 14, 2025, 22:32:03 UTC (+17m 9s since previous)
signer tx
Executed on-chainNov 14, 2025, 22:32:03 UTC (+0s since previous)
signer tx

Total elapsed (Δt):17m 9s

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	$25,235.79	Nov 14, 2025, 22:32:03 UTC(this event)	cab4e8…5f7c

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