blocklist.fyi
sanctionsterrorism

Currently blocklisted on 1 network
Explorers:TRON

Address TGD31K…b4qU is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $16,556.80. It is attributed to Hamas (sanctions and terrorism). Its most recent blocklist event was on Oct 16, 2025, 20:29:03 UTC.

Intelligence
Verified@sherlock-botconfidence: highsanctionsterrorismJul 9, 2026, 17:49:12 UTC

Hamas

This address is listed in Israel's NBCTF Administrative Seizure Order ASO 53/25 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$16,556.80Oct 16, 2025, 20:29:03 UTC4a2569…3060
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTBLOCKLISTED$16,556.80$16,557.49Sep 11, 2026, 10:34:08 UTC
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