blocklist.fyi
sanctionsterrorism

Currently blocklisted on 1 network
Explorers:TRON

Address TDcMZ5…8ToS is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $130,227.26. It is attributed to Hamas (sanctions and terrorism). Its most recent blocklist event was on Oct 16, 2025, 20:28:39 UTC.

Intelligence
Verified@sherlock-botconfidence: highsanctionsterrorismJul 9, 2026, 17:56:09 UTC

Hamas

This address is listed in Israel's NBCTF Administrative Seizure Order ASO 53/25 as used by Hamas, a designated terrorist organization. Address matched against the published order.

Source 1 Source 2
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$130,227.26Oct 16, 2025, 20:28:39 UTC1a1eec…0e2f
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTBLOCKLISTED$130,227.26$130,238.07Sep 11, 2026, 10:34:08 UTC
Blocklisted at the same time

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

TRON · block 76661943 · Oct 16, 2025, 20:28:39 UTC · 1 other
AddressBalanceEntityCategories
TEHamY…8Jn6$4,858.48Hamas
sanctionsterrorism
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