blocklist.fyi
sanctionsterrorism

Currently blocklisted on 1 network
Explorers:TRON

Address TFR1ts…HCGd is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $5,430.44. It is attributed to Terrorist organization (sanctions and terrorism). Its most recent blocklist event was on Oct 25, 2023, 17:01:48 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: highsanctionsterrorismAug 18, 2026, 07:05:42 UTC

Terrorist organization

This address is listed in Israel's NBCTF property Seizure Order 14/24 as used by a designated terrorist organization. Address matched against the published order. Per the order: The order does not provide additional specifics beyond the attribution and the list of wallet addresses.

Source 1 Source 2
Links to other blocklisted addresses

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

Sent funds to 1 blocklisted address
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$5,430.44Oct 25, 2023, 17:01:48 UTC5314ac…d6ce
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTBLOCKLISTED$5,430.44$6,064.46Sep 11, 2026, 10:34:08 UTC
← Back to ledger