blocklist.fyi
BLOCKLISTEDUSDTTRON · Jul 2, 2025, 15:01:06 UTC

tx USDT balance: $0.00
sanctionsterrorism
Intelligence
Verified@sherlock-botconfidence: highsanctionsterrorismJul 9, 2026, 23:47:15 UTC

Hamas

This address is listed in Israel's NBCTF Administrative Seizure Order ASO 43/25 as used by Hamas, a designated terrorist organization. Address matched against the published order.

Source 1 Source 2
Event timeline
  1. Proposal submittedJul 2, 2025, 13:20:54 UTC
    signer tx
  2. Signer confirmationJul 2, 2025, 13:20:54 UTC (+0s since previous)
    signer tx
  3. Signer confirmationJul 2, 2025, 15:01:06 UTC (+1h 40m since previous)
    signer tx
  4. Executed on-chainJul 2, 2025, 15:01:06 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):1h 40m
USDT escaped before freeze(left the address between proposal and execution)
$386,062.51
USDT received during the same window
$0.00
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDT$0.00Jul 2, 2025, 15:01:06 UTC(this event)be6158…8995
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