blocklist.fyi
terrorismsanctions

Currently blocklisted on 1 network
Explorers:TRON

Address TAazgT…Jj11 is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $52.34. It is attributed to Terrrorism-linked wallet (Israel NBCTF seizure order 1/26) (terrorism and sanctions). Its most recent blocklist event was on Nov 14, 2025, 22:34:48 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumterrorismsanctionsSep 9, 2026, 05:22:15 UTC

Terrrorism-linked wallet (Israel NBCTF seizure order 1/26)

This TRON address is listed under NBCTF seizure order 1/26. On-chain records show it sent USDT to and received USDT from multiple addresses on Israel's sanctioned crypto wallets list identified as Hamas / terrorism financing.

Source 1
Links to other blocklisted addresses

Stablecoin transfers between this address and others that are themselves blocklisted.

Received funds from 2 blocklisted addresses
Sent funds to 3 blocklisted addresses
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$52.34Nov 14, 2025, 22:34:48 UTCb8f34f…65dc
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTBLOCKLISTED$52.34$52.34Sep 11, 2026, 10:34:08 UTC
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