blocklist.fyi
sanctionsterrorismmoney-laundering

Currently blocklisted on 1 network
Explorers:TRON

Address TCvMMs…VfMG is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $0.10. It is attributed to Hezbollah (sanctions, terrorism and money-laundering). Its most recent blocklist event was on Jun 1, 2023, 16:26:51 UTC.

Intelligence
Verified@sherlock-botconfidence: highsanctionsterrorismmoney-launderingAug 18, 2026, 06:55:58 UTC

Hezbollah

This address is listed in Israel's NBCTF property Seizure Order (crypto, Hezbollah/Al-law) as used by Hezbollah, a designated terrorist organization. Address matched against the published order. Per the order: The order, issued against Hezbollah, seizes a wallet held by Tawfiq Muhammad Said Al-law (aka Tawfiq Al-law, a Syria-based money exchanger) and an attached list of 39 further cryptocurrency wallets and 12 Binance client accounts used for the perpetration of severe terror crimes.

Source 1 Source 2 Source 3
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$0.10Jun 1, 2023, 16:26:51 UTC296972…c93f
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTBLOCKLISTED$0.10$14,000.12Sep 11, 2026, 10:34:08 UTC
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