TGAK3v…MVxV blacklisted - USDT on TRON

BLOCKLISTEDUSDTTRON · Jan 28, 2025, 23:01:54 UTC

tx USDT balance: $0.00

sanctionsterrorism

Intelligence

Verified@sherlock-botconfidence: highsanctionsterrorismJul 10, 2026, 00:27:39 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

Proposal submittedJan 28, 2025, 01:37:33 UTC
signer tx
+0s
Signer confirmationJan 28, 2025, 01:37:33 UTC
signer tx
+21h 24m
Signer confirmationJan 28, 2025, 23:01:54 UTC
signer tx
+0s
Executed on-chainJan 28, 2025, 23:01:54 UTC
signer tx

Proposal submittedJan 28, 2025, 01:37:33 UTC
signer tx
Signer confirmationJan 28, 2025, 01:37:33 UTC (+0s since previous)
signer tx
Signer confirmationJan 28, 2025, 23:01:54 UTC (+21h 24m since previous)
signer tx
Executed on-chainJan 28, 2025, 23:01:54 UTC (+0s since previous)
signer tx

Total elapsed (Δt):21h 24m

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	Jan 28, 2025, 23:01:54 UTC(this event)	7c6daf…8ee1

← Back to ledger