blocklist.fyi
court-orderterrorism

Currently blocklisted on 1 network
Explorers:TRON

Address TAUEUL…dmgL is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $148.25. It is attributed to Hamas (US v. 9 wallets) (court-order and terrorism). Its most recent blocklist event was on Nov 21, 2024, 22:44:15 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: highcourt-orderterrorismJul 25, 2026, 09:15:27 UTC

Hamas (US v. 9 wallets)

This address is one of nine Tether Limited accounts subject to a U.S. court action for alleged material support of terrorism, per a verified court filing.

Source 1
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$148.25Nov 9, 2023, 20:28:06 UTCc84411…d377
DESTROYEDTRONUSDT$148.25Nov 21, 2024, 22:44:15 UTCbb2b18…7de8
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTDESTROYED$148.25$0.00Sep 11, 2026, 10:34:08 UTC
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