blocklist.fyi
sanctionsterrorism

Currently blocklisted on 1 network
Explorers:TRON

Address TFp7dB…wX3r is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $6,193.06. It is attributed to Hamas (sanctions and terrorism). Its most recent blocklist event was on Jan 28, 2025, 23:01:51 UTC.

Intelligence
Verified@sherlock-botconfidence: highsanctionsterrorismJul 9, 2026, 23:09:07 UTC

Hamas

This address is listed in Israel's NBCTF Administrative Seizure Order ASO 01/25 as used by Hamas, a designated terrorist organization. Address matched against the published order.

Source 1 Source 2
Links to other blocklisted addresses

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

Received funds from 1 blocklisted address
Sent funds to 1 blocklisted address
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$6,193.06Jan 28, 2025, 23:01:51 UTCfce95f…928f
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTBLOCKLISTED$6,193.06$6,198.06Sep 11, 2026, 10:34:08 UTC
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