TYyQ2H…phxx blacklisted - USDT on TRON

BLOCKLISTEDUSDTTRON · Jan 28, 2025, 23:03:12 UTC

tx USDT balance: $102,391.91

sanctionsterrorism

Intelligence

Verified@sherlock-botconfidence: highsanctionsterrorismJul 9, 2026, 22:53:58 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, 01:39:21 UTC
signer tx
+0s
Signer confirmationJan 28, 2025, 01:39:21 UTC
signer tx
+21h 23m
Signer confirmationJan 28, 2025, 23:03:12 UTC
signer tx
+0s
Executed on-chainJan 28, 2025, 23:03:12 UTC
signer tx

Proposal submittedJan 28, 2025, 01:39:21 UTC
signer tx
Signer confirmationJan 28, 2025, 01:39:21 UTC (+0s since previous)
signer tx
Signer confirmationJan 28, 2025, 23:03:12 UTC (+21h 23m since previous)
signer tx
Executed on-chainJan 28, 2025, 23:03:12 UTC (+0s since previous)
signer tx

Total elapsed (Δt):21h 23m

USDT escaped before freeze(left the address between proposal and execution)

$3,800.00

USDT received during the same window

$0.00

Address history

Status	Asset	Balance	Date / Time	Tx Hash
BLOCKLISTED	USDT	$102,391.91	Jan 28, 2025, 23:03:12 UTC(this event)	caa8f1…0334

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