TEYJaG…p3Au - blacklist & freeze status

terrorismsanctions

Currently blocklisted on 1 network

Explorers:TRON

Address TEYJaG…p3Au is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $0.00. It is attributed to Hamas (terrorism and sanctions). Its most recent blocklist event was on Mar 8, 2024, 09:16:51 UTC.

Intelligence

Verified@sherlock-bot edited by adminconfidence: highterrorismsanctionsJul 17, 2026, 10:50:29 UTC

Hamas

This address is listed in Israel's NBCTF Administrative Seizure Order ASO 5/24 as used by Hamas, a designated terrorist organization.

Source 1

Links to other blocklisted addresses

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

Received funds from 1 blocklisted address

TSaLg1…HE2q- Israel (NBCTF) Seizure Ordertx

Sent funds to 1 blocklisted address

THZCWk…oHEo- Israel (NBCTF) Seizure Ordertx

Event history

Status	Network	At-freeze balance	Date / Time	Tx Hash
BLOCKLISTED	TRONUSDT	$0.00	Mar 8, 2024, 09:16:51 UTC	90563c…bdce

Status by network

Network	Asset	Current status	At-freeze balance	Current balance	As of
TRON	USDT	BLOCKLISTED	$0.00	$0.00	Sep 11, 2026, 10:34:08 UTC

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TEYJaG5RcYQv2NAAob4cRLYG7gDmb3p3AuTEYJaG…p3AuTEYJaG5RcYQv2NAAob4cRLYG7gDmb3p3Au