blocklist.fyi
sanctionsterrorismmoney-laundering

Currently blocklisted on 2 networks
Explorers:TRON

Address TGr2i8…JNqm is currently blocklisted for USDT and USDC on TRON (1 network), with a frozen balance of $0.51. It is attributed to Zaid Issam Ahmed AL-JEBOURI (sanctions, terrorism and money-laundering). Its most recent blocklist event was on Jul 23, 2026, 21:43:30 UTC.

Intelligence
Verified@sherlock-botconfidence: highsanctionsterrorismmoney-launderingJul 24, 2026, 20:55:29 UTC

Zaid Issam Ahmed AL-JEBOURI

This address is listed on the OFAC SDN List as a sanctioned digital-currency address (TRX) associated with Zaid Issam Ahmed AL-JEBOURI, designated a Specially Designated Global Terrorist (SDGT program). Exact address match against the published list. Zaid Issam Ahmed Al-Jebouri is a shareholder of El-Kahira for General Trading, a Turkey-based company sanctioned for providing underground banking services and transferring funds for Hamas.

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
BLOCKLISTEDTRONUSDC$0.00Jul 23, 2026, 20:13:00 UTC5780af…e7#0
BLOCKLISTEDTRONUSDT$0.51Jul 23, 2026, 21:43:30 UTC3743ac…7b24
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTBLOCKLISTED$0.51$0.51Sep 11, 2026, 10:34:08 UTC
TRONUSDCBLOCKLISTED$0.00$0.00Sep 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 84724163 · Jul 23, 2026, 21:43:30 UTC · 1 other
AddressBalanceEntityCategories
TAhHpx…q7SY$8.08Zaid Issam Ahmed AL-JEBOURI
sanctionsterrorismmoney-laundering
← Back to ledger