blocklist.fyi
sanctionsterrorism

Currently blocklisted on 1 network
Explorers:TRON

Address TBwTnC…KqQj is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $47,756.83. It is attributed to Hamas (sanctions and terrorism). Its most recent blocklist event was on Jan 15, 2026, 17:04:15 UTC.

Intelligence
Verified@sherlock-botconfidence: highsanctionsterrorismJul 9, 2026, 17:26:28 UTC

Hamas

This address is listed in Israel's NBCTF Administrative Seizure Order ASO 49/25 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$47,756.83Jan 15, 2026, 17:04:15 UTC6b5809…dcaf
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTBLOCKLISTED$47,756.83$47,756.83Sep 11, 2026, 10:34:08 UTC
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