blocklist.fyi
terrorismsanctions

Currently blocklisted on 1 network
Explorers:TRON
Intelligence
Verified@sherlock-bot edited by adminconfidence: highterrorismsanctionsJul 17, 2026, 10:47:24 UTC

Hamas

This address is listed in Israel's NBCTF Administrative Seizure Order ASO 5/24 as used by Hamas, a designated terrorist organization.

Source 1
Links to other blocklisted addresses

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

Received funds from 5 blocklisted addresses
Sent funds to 1 blocklisted address
Event history
StatusNetworkBalanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$10.81Mar 8, 2024, 09:15:03 UTC7e5366…c8d3
Status by network
NetworkAssetCurrent statusBalanceAs of
TRONUSDTBLOCKLISTED$10.81Mar 8, 2024, 09:15:03 UTC
Blocklisted at the same time

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

TRON · block 59751237 · Mar 8, 2024, 09:15:03 UTC · 1 other
AddressBalanceEntityCategories
TSimaH…NzQ4$11.01Israel (NBCTF) Seizure Order
sanctionsterrorism
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