TLj8S8…99Ur blacklisted - USDT on TRON

BLOCKLISTEDUSDTTRON · Feb 1, 2025, 04:31:39 UTC

tx USDT balance: $0.00

sanctionsterrorism

Intelligence

Verified@sherlock-botconfidence: highsanctionsterrorismJul 10, 2026, 00:17:32 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 29, 2025, 15:06:00 UTC
signer tx
+0s
Signer confirmationJan 29, 2025, 15:06:00 UTC
signer tx
+2d 13h
Signer confirmationFeb 1, 2025, 04:31:39 UTC
signer tx
+0s
Executed on-chainFeb 1, 2025, 04:31:39 UTC
signer tx

Proposal submittedJan 29, 2025, 15:06:00 UTC
signer tx
Signer confirmationJan 29, 2025, 15:06:00 UTC (+0s since previous)
signer tx
Signer confirmationFeb 1, 2025, 04:31:39 UTC (+2d 13h since previous)
signer tx
Executed on-chainFeb 1, 2025, 04:31:39 UTC (+0s since previous)
signer tx

Total elapsed (Δt):2d 13h

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	Feb 1, 2025, 04:31:39 UTC(this event)	4d8f0d…7ce5

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