blocklist.fyi
sanctionsterrorism

Currently blocklisted on 1 network
Explorers:TRON

Address TEpcJN…b1So is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $419,087.32. It is attributed to Hamas (sanctions and terrorism). Its most recent blocklist event was on May 29, 2026, 22:26:18 UTC.

Intelligence
Verified@sherlock-botconfidence: highsanctionsterrorismJul 9, 2026, 18:01:12 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
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$419,087.32Jul 2, 2025, 15:00:18 UTC7e4a23…66ae
BLOCKLISTEDTRONUSDC$0.00Mar 24, 2026, 14:28:12 UTCf2bde2…75#0
UNBLOCKLISTEDTRONUSDC$0.00May 29, 2026, 22:26:18 UTC0486ef…be#0
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDCUNBLOCKLISTED$0.00--
TRONUSDTBLOCKLISTED$419,087.32$419,779.32Sep 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 81231776 · Mar 24, 2026, 14:28:12 UTC · 4 others
AddressBalanceEntityCategories
TKcn3D…8uzA$462.30Islamic Republic of Iran
court-orderiran
TLtkC5…c8WT$0.00Hamas
sanctionsterrorism
TFZsha…aMYM$0.00-
-
TEUBYf…yPBA$0.00-
-
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