TN3Wc7…F6F7 blacklisted - USDT on TRON

BLOCKLISTEDUSDTTRON · Oct 19, 2024, 08:22:15 UTC

tx USDT balance: $5,850.82

sanctionsterrorism

Intelligence

Verified@sherlock-botconfidence: highsanctionsterrorismJul 9, 2026, 23:30:36 UTC

Hamas

This address is listed in Israel's NBCTF Administrative Seizure Order ASO 33/24 as used by Hamas, a designated terrorist organization. Address matched against the published order.

Source 1 Source 2

Event timeline

Proposal submittedOct 18, 2024, 22:37:54 UTC
signer tx
+0s
Signer confirmationOct 18, 2024, 22:37:54 UTC
signer tx
+9h 44m
Signer confirmationOct 19, 2024, 08:22:15 UTC
signer tx
+0s
Executed on-chainOct 19, 2024, 08:22:15 UTC
signer tx

Proposal submittedOct 18, 2024, 22:37:54 UTC
signer tx
Signer confirmationOct 18, 2024, 22:37:54 UTC (+0s since previous)
signer tx
Signer confirmationOct 19, 2024, 08:22:15 UTC (+9h 44m since previous)
signer tx
Executed on-chainOct 19, 2024, 08:22:15 UTC (+0s since previous)
signer tx

Total elapsed (Δt):9h 44m

USDT escaped before freeze(left the address between proposal and execution)

$0.00

USDT received during the same window

$169.04

Address history

Status	Asset	Balance	Date / Time	Tx Hash
BLOCKLISTED	USDT	$5,850.82	Oct 19, 2024, 08:22:15 UTC(this event)	a1a18b…9b4d

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