blocklist.fyi
court-orderterrorism

Currently blocklisted on 1 network
Explorers:TRON

Address TCZWe2…4zA2 is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $50.00. It is attributed to al-Qassam Brigades (court-order and terrorism). Its most recent blocklist event was on Jul 30, 2025, 20:33:12 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: highcourt-orderterrorismJul 25, 2026, 09:15:28 UTC

al-Qassam Brigades

This address is associated with the Qassam Brigades, as it sent USDT to a blacklisted address linked to the group. It is also identified as 'Target Property 10' in a U.S. court filing related to an FBI investigation.

Source 1
Links to other blocklisted addresses

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

Sent funds to 1 blocklisted address
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$50.00Mar 11, 2025, 23:25:09 UTCf8bccb…3074
DESTROYEDTRONUSDT$50.00Jul 30, 2025, 20:33:12 UTCc7c10d…97aa
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTDESTROYED$50.00$0.00Sep 11, 2026, 10:34:08 UTC
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