blocklist.fyi
BLOCKLISTEDUSDTTRON · May 26, 2025, 14:27:21 UTC

tx USDT balance: $0.33
sanctionsterrorism
Intelligence
Verified@sherlock-bot edited by adminconfidence: highsanctionsterrorismJul 15, 2026, 15:28:12 UTC

DUBAI COMPANY FOR EXCHANGE

This address is listed in Israel's NBCTF Administrative Seizure Order ASO 19/25 as used by DUBAI COMPANY FOR EXCHANGE, which has provided assitance to Hamas, a designated terrorist organization. Address matched against the published order. Per the order: The Dubai Company for Exchange, also known as El-kahira for general trading, has been providing substantial assistance to Hamas and has been a significant part of its economic infrastructure for years.

Source 1 Source 2
Event timeline
  1. Proposal submittedMay 26, 2025, 13:50:06 UTC
    signer tx
  2. Signer confirmationMay 26, 2025, 13:50:06 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMay 26, 2025, 14:27:21 UTC (+37m 15s since previous)
    signer tx
  4. Executed on-chainMay 26, 2025, 14:27:21 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):37m 15s
USDT escaped before freeze(left the address between proposal and execution)
$0.00
USDT received during the same window
$0.00
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDT$0.33May 26, 2025, 14:27:21 UTC(this event)bb5e83…9aec
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