blocklist.fyi
sanctionsterrorism

Currently blocklisted on 1 network
Explorers:TRON

Address TFWTGj…7UNm is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $0.02. It is attributed to Hezbollah (sanctions and terrorism). Its most recent blocklist event was on Mar 9, 2024, 22:27:15 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: highsanctionsterrorismJul 18, 2026, 09:32:34 UTC

Hezbollah

This address is listed in Israel's NBCTF property Seizure Order 12/24 as used by Hezbollah, a designated terrorist organization. Address matched against the published order. Per the order: The order lists 39 cryptocurrency wallets and 11 Binance client accounts associated with Hezbollah, including details of individuals linked to these accounts.

Source 1 Source 2
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$0.02Mar 9, 2024, 22:27:15 UTCfd4c44…cff0
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTBLOCKLISTED$0.02$0.02Sep 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 59795866 · Mar 9, 2024, 22:27:15 UTC · 1 other
AddressBalanceEntityCategories
TEUk9c…xJai$0.00Hezbollah
terrorism
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