TPHfJ1…roBX blacklisted - USDT on TRON

BLOCKLISTEDUSDTTRON · Jan 15, 2026, 17:03:45 UTC

tx USDT balance: $0.00

sanctionsterrorism

Intelligence

Verified@sherlock-botconfidence: highsanctionsterrorismJul 9, 2026, 21:40:00 UTC

Hamas

This address is listed in Israel's NBCTF Administrative Seizure Order ASO 49/25 as used by Hamas, a designated terrorist organization. Address matched against the published order.

Source 1 Source 2

Event timeline

Proposal submittedJan 15, 2026, 16:55:09 UTC
signer tx
+0s
Signer confirmationJan 15, 2026, 16:55:09 UTC
signer tx
+8m 36s
Signer confirmationJan 15, 2026, 17:03:45 UTC
signer tx
+0s
Executed on-chainJan 15, 2026, 17:03:45 UTC
signer tx

Proposal submittedJan 15, 2026, 16:55:09 UTC
signer tx
Signer confirmationJan 15, 2026, 16:55:09 UTC (+0s since previous)
signer tx
Signer confirmationJan 15, 2026, 17:03:45 UTC (+8m 36s since previous)
signer tx
Executed on-chainJan 15, 2026, 17:03:45 UTC (+0s since previous)
signer tx

Total elapsed (Δt):8m 36s

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	Jan 15, 2026, 17:03:45 UTC(this event)	90e8f8…4ea9

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