blocklist.fyi
sanctionsterrorism

Currently blocklisted on 1 network
Explorers:TRON

Address TC3gpH…otAS is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $5,375.46. It is attributed to Hamas (sanctions and terrorism). Its most recent blocklist event was on Jul 2, 2025, 14:59:45 UTC.

Intelligence
Verified@sherlock-botconfidence: highsanctionsterrorismJul 9, 2026, 22:33:35 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$5,375.46Jul 2, 2025, 14:59:45 UTC26476f…474f
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTBLOCKLISTED$5,375.46$5,375.46Sep 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 73603451 · Jul 2, 2025, 14:59:45 UTC · 1 other
AddressBalanceEntityCategories
TWcUd7…JKyB$45.02Hamas
sanctionsterrorism
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