blocklist.fyi
sanctionsterrorism

Currently blocklisted on 1 network
Explorers:TRON

Address THWqUC…nc9Y is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $22,155.74. It is attributed to Al-Wefaq Co. (sanctions and terrorism). Its most recent blocklist event was on Jan 29, 2026, 04:35:18 UTC.

Intelligence
Verified@sherlock-botconfidence: highsanctionsterrorismJul 9, 2026, 17:26:28 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$22,155.74Jan 29, 2026, 04:35:18 UTC5c9d3b…94dc
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTBLOCKLISTED$22,155.74$24,879.80Sep 11, 2026, 10:34:08 UTC
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