blocklist.fyi
sanctionsterrorism

Currently blocklisted on 1 network
Explorers:TRON

Address TGtpnH…dJ2p is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $997.93. It is attributed to Hamas (sanctions and terrorism). Its most recent blocklist event was on Dec 15, 2025, 16:03:54 UTC.

Intelligence
Verified@sherlock-botconfidence: highsanctionsterrorismJul 9, 2026, 17:36:33 UTC

Hamas

This address is listed in Israel's NBCTF Administrative Seizure Order ASO 6/26 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
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$997.93Dec 15, 2025, 16:03:54 UTC8c094f…9d2c
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTBLOCKLISTED$997.93$7,156.74Sep 11, 2026, 10:34:08 UTC
← Back to ledger