TD3Aag…M5Nk - blacklist & freeze status

sanctionsterrorism

Currently blocklisted on 1 network

Explorers:TRON

Address TD3Aag…M5Nk is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $0.79. It is attributed to Hamas (sanctions and terrorism). Its most recent blocklist event was on Jan 28, 2025, 23:02:30 UTC.

Intelligence

Verified@sherlock-botconfidence: highsanctionsterrorismJul 10, 2026, 00:22:37 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

Event history

Status	Network	At-freeze balance	Date / Time	Tx Hash
BLOCKLISTED	TRONUSDT	$0.79	Jan 28, 2025, 23:02:30 UTC	3129bf…959e

Status by network

Network	Asset	Current status	At-freeze balance	Current balance	As of
TRON	USDT	BLOCKLISTED	$0.79	$0.79	Sep 11, 2026, 10:34:08 UTC

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TD3AagFMUJsAzQrn1mf45Ks3YK1fM1M5NkTD3Aag…M5NkTD3AagFMUJsAzQrn1mf45Ks3YK1fM1M5Nk