blocklist.fyi
sanctionsterrorismmoney-laundering

Currently blocklisted on 1 network
Explorers:TRON

Address TFQZpu…MGHM is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $0.59. It is attributed to Hezbollah (sanctions, terrorism and money-laundering). Its most recent blocklist event was on Mar 9, 2024, 22:26:18 UTC.

Intelligence
Verified@sherlock-botconfidence: highsanctionsterrorismmoney-launderingAug 18, 2026, 06:57:50 UTC

Hezbollah

This address is listed in Israel's NBCTF property Seizure Order (crypto, Hezbollah/Al-law) as used by Hezbollah, a designated terrorist organization. Address matched against the published order. Per the order: The order, issued against Hezbollah, seizes a wallet held by Tawfiq Muhammad Said Al-law (aka Tawfiq Al-law, a Syria-based money exchanger) and an attached list of 39 further cryptocurrency wallets and 12 Binance client accounts used for the perpetration of severe terror crimes.

Source 1 Source 2 Source 3
Links to other blocklisted addresses

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

Received funds from 3 blocklisted addresses
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$0.59Mar 9, 2024, 22:26:18 UTC32ec9f…38e3
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTBLOCKLISTED$0.59$0.59Sep 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 59795847 · Mar 9, 2024, 22:26:18 UTC · 1 other
AddressBalanceEntityCategories
TUDE8f…DYNU$0.50Hezbollah
sanctionsterrorismmoney-laundering
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