TBJqex…1Ny7 - blacklist & freeze status

sanctionsterrorism

Currently blocklisted on 2 networks

Explorers:TRON

Address TBJqex…1Ny7 is currently blocklisted for USDC and USDT on TRON (1 network), with a frozen balance of $0.02. It is attributed to ISIL KHORASAN (sanctions and terrorism). Its most recent blocklist event was on Jul 1, 2026, 18:42:54 UTC.

Intelligence

Verified@sherlock-botconfidence: highsanctionsterrorismJul 8, 2026, 20:38:30 UTC

ISIL KHORASAN

This address is listed on the OFAC SDN List as a sanctioned digital-currency address (TRX) associated with ISIL KHORASAN, per: FTO, SDGT. Exact address match against the published list. ISIL Khorasan is a South Asian branch of the Islamic State operating in Afghanistan and Pakistan. It was sanctioned as a Foreign Terrorist Organization and Specially Designated Global Terrorist.

Source 1 Source 2 Source 3

Event history

Status	Network	At-freeze balance	Date / Time	Tx Hash
BLOCKLISTED	TRONUSDT	$0.02	Jul 1, 2026, 08:46:57 UTC	029390…9c06
BLOCKLISTED	TRONUSDC	$0.00	Jul 1, 2026, 18:42:54 UTC	3babe0…7d#0

Status by network

Network	Asset	Current status	At-freeze balance	Current balance	As of
TRON	USDC	BLOCKLISTED	$0.00	$0.00	Sep 11, 2026, 10:34:08 UTC
TRON	USDT	BLOCKLISTED	$0.02	$0.02	Sep 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 84087202 · Jul 1, 2026, 18:42:54 UTC · 3 others

Address	Balance	Entity	Categories
TCqKhk…uVy6	$0.00	ISIL KHORASAN	sanctionsterrorism
TV62Lk…6mfu	$0.00	ISIL KHORASAN	sanctionsterrorism
TWAfC6…bP8L	$0.00	ISIL KHORASAN	sanctionsterrorism

TRON · block 84075287 · Jul 1, 2026, 08:46:57 UTC · 12 others

Address	Balance	Entity	Categories
TE6VgR…YY7X	$0.02	ISIL KHORASAN	sanctionsterrorism
TNHNyS…M4ZQ	$0.01	ISIL KHORASAN	sanctionsterrorism
TBfVDw…hhrU	$0.01	ISIL KHORASAN	sanctionsterrorism
TTs7KR…U6H1	$0.01	ISIL KHORASAN	sanctionsterrorism
TDSGtC…DqwC	$0.00	ISIL KHORASAN	sanctionsterrorism
TW9mAB…sBFQ	$0.00	ISIL KHORASAN	sanctionsterrorism
TWdqVc…XjSp	$0.00	ISIL KHORASAN	sanctionsterrorism
TYVvea…S4iY	$0.00	ISIL KHORASAN	sanctionsterrorism
TWumrt…QAdS	$0.00	ISIL KHORASAN	sanctionsterrorism
TVgJTK…3xYU	$0.00	ISIL KHORASAN	sanctionsterrorism
TVXP7A…aUje	$0.00	ISIL KHORASAN	sanctionsterrorism
TVXHp8…HFp8	$0.00	ISIL KHORASAN	sanctionsterrorism

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TBJqexr1FfGxVKhDsKeou6FVLBW1aS1Ny7TBJqex…1Ny7TBJqexr1FfGxVKhDsKeou6FVLBW1aS1Ny7