blocklist.fyi
sanctionsterrorism

Currently blocklisted on 1 network
Explorers:TRON

Address TBbakY…3gTD is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $1.06. It is attributed to Hamas (sanctions and terrorism). Its most recent blocklist event was on Sep 22, 2025, 11:18:24 UTC.

Intelligence
Verified@sherlock-botconfidence: highsanctionsterrorismJul 9, 2026, 18:06:14 UTC

Hamas

This address is listed in Israel's NBCTF Administrative Seizure Order ASO 43/25 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$1.06Sep 22, 2025, 11:18:24 UTC1591a5…5b19
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTBLOCKLISTED$1.06$1.06Sep 11, 2026, 10:34:08 UTC
← Back to ledger