blocklist.fyi
sanctionsterrorism

Currently blocklisted on 1 network
Explorers:TRON
Intelligence
Verified@sherlock-botconfidence: highsanctionsterrorismJul 9, 2026, 22:59:01 UTC

Hamas

This address is listed in Israel's NBCTF Administrative Seizure Order ASO 01/25 as used by Hamas, a designated terrorist organization. Address matched against the published order.

Source 1 Source 2
Links to other blocklisted addresses

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

Received funds from 1 blocklisted address
Sent funds to 1 blocklisted address
Event history
StatusNetworkBalanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$41.66Jan 28, 2025, 23:03:03 UTCcfa311…b7e8
Status by network
NetworkAssetCurrent statusBalanceAs of
TRONUSDTBLOCKLISTED$41.66Jan 28, 2025, 23:03:03 UTC
Blocklisted at the same time

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

TRON · block 69151234 · Jan 28, 2025, 23:03:03 UTC · 1 other
AddressBalanceEntityCategories
TVYKpp…NkaQ$4.31Dubai Company for Exchange (Hamas)
terrorismsanctions
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