blocklist.fyi
sanctionsterrorism

Currently blocklisted on 1 network
Explorers:TRON

Address TBFsge…GdhD is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $386,459.09. It is attributed to Hamas (sanctions and terrorism). Its most recent blocklist event was on Sep 30, 2025, 04:21:18 UTC.

Intelligence
Verified@sherlock-botconfidence: highsanctionsterrorismJul 9, 2026, 18:06:13 UTC

Hamas

This address is listed in Israel's NBCTF Administrative Seizure Order ASO 51/25 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$386,459.09Sep 30, 2025, 04:21:18 UTC9368d1…3d88
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTBLOCKLISTED$386,459.09$2,306,889.69Sep 11, 2026, 10:34:08 UTC
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