blocklist.fyi
terrorismsanctions

Currently blocklisted on 1 network
Explorers:TRON

Address TBvqEc…4Tse is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $0.46. It is attributed to Dubai Company for Exchange (Hamas) (terrorism and sanctions). Its most recent blocklist event was on Jan 28, 2025, 23:01:42 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumterrorismsanctionsJul 25, 2026, 07:29:52 UTC

Dubai Company for Exchange (Hamas)

This address is listed in Israel's NBCTF Administrative Seizure Order ASO 1/25 as property off Dubai Company for Exchange Hamas, a designated terrorist organization. Per the order: The Dubai Company for Exchange, also known as El-kahira for general trading, has been a significant part of Hamas's economic infrastructure for years.

Source 1
Links to other blocklisted addresses

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

Received funds from 1 blocklisted address
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$0.46Jan 28, 2025, 23:01:42 UTCfb7a74…70c7
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTBLOCKLISTED$0.46$0.46Sep 11, 2026, 10:34:08 UTC
← Back to ledger