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terrorismsanctions

Currently blocklisted on 1 network
Explorers:TRON

Address TDUTSm…A9vN is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $87,788.17. It is attributed to Dubai Company for Exchange (Hamas) (terrorism and sanctions). Its most recent blocklist event was on Jan 28, 2025, 23:01:39 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumterrorismsanctionsJul 17, 2026, 10:47:08 UTC

Dubai Company for Exchange (Hamas)

This address is listed in Israel's NBCTF Administrative Seizure Order ASO 1/25 as property off Dubai Company for Exchange Hamas, a designated terrorist organization. Per the order: The Dubai Company for Exchange, also known as El-kahira for general trading, has been a significant part of Hamas's economic infrastructure for years.

Source 1
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
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$87,788.17Jan 28, 2025, 23:01:39 UTC25cdcd…501e
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTBLOCKLISTED$87,788.17$87,936.17Sep 11, 2026, 10:34:08 UTC
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