TEKWVj…ptZV - blacklist & freeze status

sanctionsterrorism

Currently blocklisted on 1 network

Explorers:TRON

Intelligence

Verified@sherlock-botconfidence: highsanctionsterrorismJul 9, 2026, 23:47:15 UTC

Hamas

This address is listed in Israel's NBCTF Administrative Seizure Order ASO 43/25 as used by Hamas, a designated terrorist organization. Address matched against the published order.

Source 1 Source 2

Links to other blocklisted addresses

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

Received funds from 1 blocklisted address

TH5n49…pW6D tx

Sent funds to 4 blocklisted addresses

TH5n49…pW6D tx
TLh3Mv…t4vf tx
TR1bh8…VRtm tx
TCNdE7…sPxq tx

Event history

Status	Network	Balance	Date / Time	Tx Hash
BLOCKLISTED	TRONUSDT	$0.00	Jul 2, 2025, 15:01:18 UTC	45509b…61fe

Status by network

Network	Asset	Current status	Balance	As of
TRON	USDT	BLOCKLISTED	$0.00	Jul 2, 2025, 15:01:18 UTC

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