TAKocC…xAzN - blacklist & freeze status

sanctionsterrorism

Currently blocklisted on 1 network

Explorers:TRON

Address TAKocC…xAzN is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $18,149.07. It is attributed to Hamas (sanctions and terrorism). Its most recent blocklist event was on Jan 28, 2025, 23:00:54 UTC.

Intelligence

Verified@sherlock-botconfidence: highsanctionsterrorismJul 9, 2026, 23:19:12 UTC

Hamas

This address is listed in Israel's NBCTF Administrative Seizure Order ASO 01/25 as used by Hamas, a designated terrorist organization. Address matched against the published order.

Source 1 Source 2

Event history

Status	Network	At-freeze balance	Date / Time	Tx Hash
BLOCKLISTED	TRONUSDT	$18,149.07	Jan 28, 2025, 23:00:54 UTC	ed9b19…11fb

Status by network

Network	Asset	Current status	At-freeze balance	Current balance	As of
TRON	USDT	BLOCKLISTED	$18,149.07	$33,150.09	Sep 11, 2026, 10:34:08 UTC

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TAKocCCqqAULG3C7N1vz5gDZou24t8xAzNTAKocC…xAzNTAKocCCqqAULG3C7N1vz5gDZou24t8xAzN