blocklist.fyi
BLOCKLISTEDUSDTTRON · Jan 28, 2025, 23:03:03 UTC

tx USDT balance: $4.31
terrorismsanctions
Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumterrorismsanctionsJul 17, 2026, 10:47:31 UTC

Dubai Company for Exchange (Hamas)

This address is listed in Israel's NBCTF Administrative Seizure Order ASO 1/25 as property off Dubai Company for Exchange Hamas, a designated terrorist organization. Per the order: The Dubai Company for Exchange, also known as El-kahira for general trading, has been a significant part of Hamas's economic infrastructure for years.

Source 1
Event timeline
  1. Proposal submittedJan 28, 2025, 01:39:09 UTC
    signer tx
  2. Signer confirmationJan 28, 2025, 01:39:09 UTC (+0s since previous)
    signer tx
  3. Signer confirmationJan 28, 2025, 23:03:03 UTC (+21h 23m since previous)
    signer tx
  4. Executed on-chainJan 28, 2025, 23:03:03 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):21h 23m
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$4.31Jan 28, 2025, 23:03:03 UTC(this event)5947cb…3acb
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