TAiDDD…7MmT - blacklist & freeze status

sanctionsterrorism

Currently blocklisted on 1 network

Explorers:TRON

Intelligence

Verified@sherlock-botconfidence: highsanctionsterrorismJul 10, 2026, 00:22:35 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

Links to other blocklisted addresses

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

Received funds from 2 blocklisted addresses

TFG5Cf…Raw1 tx
TAgeWi…LZSi tx

Sent funds to 1 blocklisted address

TBvqEc…4Tse tx

Event history

Status	Network	Balance	Date / Time	Tx Hash
BLOCKLISTED	TRONUSDT	$0.00	Jan 28, 2025, 23:02:45 UTC	7b6121…0bad

Status by network

Network	Asset	Current status	Balance	As of
TRON	USDT	BLOCKLISTED	$0.00	Jan 28, 2025, 23:02:45 UTC

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