blocklist.fyi
sanctionsterrorism

Currently blocklisted on 1 network
Explorers:TRON

Address TB5UPB…DXUY is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $25,171.48. It is attributed to Hamas (sanctions and terrorism). Its most recent blocklist event was on Dec 15, 2025, 16:03:48 UTC.

Intelligence
Verified@sherlock-botconfidence: highsanctionsterrorismJul 9, 2026, 17:26:28 UTC

Hamas

This address is listed in Israel's NBCTF Administrative Seizure Order ASO 6/26 as used by Hamas, a designated terrorist organization. Address matched against the published order.

Source 1 Source 2
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$25,171.48Dec 15, 2025, 16:03:48 UTC5a86f3…a980
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTBLOCKLISTED$25,171.48$25,175.57Sep 11, 2026, 10:34:08 UTC
Blocklisted at the same time

Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.

TRON · block 78384151 · Dec 15, 2025, 16:03:48 UTC · 1 other
AddressBalanceEntityCategories
TP834z…KEf8$304.49Hamas
sanctionsterrorism
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