TScXZT…7atV blacklisted - USDT on TRON

BLOCKLISTEDUSDTTRON · Jan 28, 2025, 23:00:57 UTC

tx USDT balance: $0.00

sanctionsterrorism

Intelligence

Verified@sherlock-botconfidence: highsanctionsterrorismJul 10, 2026, 00:37:45 UTC

Hamas

This address is listed in Israel's NBCTF Administrative Seizure Order ASO 19/25 as used by Hamas, a designated terrorist organization. Address matched against the published order.

Source 1 Source 2

Event timeline

Proposal submittedJan 28, 2025, 01:36:42 UTC
signer tx
+0s
Signer confirmationJan 28, 2025, 01:36:42 UTC
signer tx
+21h 24m
Signer confirmationJan 28, 2025, 23:00:57 UTC
signer tx
+0s
Executed on-chainJan 28, 2025, 23:00:57 UTC
signer tx

Proposal submittedJan 28, 2025, 01:36:42 UTC
signer tx
Signer confirmationJan 28, 2025, 01:36:42 UTC (+0s since previous)
signer tx
Signer confirmationJan 28, 2025, 23:00:57 UTC (+21h 24m since previous)
signer tx
Executed on-chainJan 28, 2025, 23:00:57 UTC (+0s since previous)
signer tx

Total elapsed (Δt):21h 24m

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	USDC	$0.00	Jul 23, 2026, 20:13:03 UTC	06bc3f…af#0
BLOCKLISTED	USDT	$0.00	Jan 28, 2025, 23:00:57 UTC(this event)	344407…765b

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