TK24dk…GyFf blacklisted - USDT on TRON

BLOCKLISTEDUSDTTRON · Jun 15, 2025, 09:15:33 UTC

tx USDT balance: $0.00

sanctionsterrorism

Intelligence

Verified@sherlock-botconfidence: highsanctionsterrorismJul 9, 2026, 23:52:18 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

Proposal submittedJun 14, 2025, 18:23:00 UTC
signer tx
+0s
Signer confirmationJun 14, 2025, 18:23:00 UTC
signer tx
+14h 52m
Signer confirmationJun 15, 2025, 09:15:33 UTC
signer tx
+0s
Executed on-chainJun 15, 2025, 09:15:33 UTC
signer tx

Proposal submittedJun 14, 2025, 18:23:00 UTC
signer tx
Signer confirmationJun 14, 2025, 18:23:00 UTC (+0s since previous)
signer tx
Signer confirmationJun 15, 2025, 09:15:33 UTC (+14h 52m since previous)
signer tx
Executed on-chainJun 15, 2025, 09:15:33 UTC (+0s since previous)
signer tx

Total elapsed (Δt):14h 52m

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	Jun 15, 2025, 09:15:33 UTC(this event)	760e20…36c7

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