blocklist.fyi
sanctionsterrorism

Currently blocklisted on 1 network
Explorers:TRON

Address TH4Nmd…riKS is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $2,863.00. It is attributed to Al-Wefaq Co. (sanctions and terrorism). Its most recent blocklist event was on Jan 29, 2026, 04:35:15 UTC.

Intelligence
Verified@sherlock-botconfidence: highsanctionsterrorismJul 9, 2026, 17:31:31 UTC

Al-Wefaq Co.

This address is listed in Israel's NBCTF Administrative Seizure Order ASO 7/26 as used by Al-Wefaq Co., a designated terrorist organization. Address matched against the published order.

Source 1 Source 2
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$2,863.00Jan 29, 2026, 04:35:15 UTCaddbaf…a349
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTBLOCKLISTED$2,863.00$2,863.00Sep 11, 2026, 10:34:08 UTC
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