blocklist.fyi
court-orderterrorism

Currently blocklisted on 1 network
Explorers:TRON

Address THXSq7…sWGy is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $8,402.58. It is attributed to Hamas (US v. 9 wallets) (court-order and terrorism). Its most recent blocklist event was on Nov 21, 2024, 22:43:54 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: highcourt-orderterrorismJul 25, 2026, 09:01:11 UTC

Hamas (US v. 9 wallets)

This address is listed in a court filing as part of funds seized for supporting Hamas activities, including those related to the October 7 attacks in Israel, per the US District Court for the District of Columbia (No. 1:24-cv-01251).

Source 1
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$8,402.58Nov 9, 2023, 20:27:42 UTC2a2483…c210
DESTROYEDTRONUSDT$8,402.58Nov 21, 2024, 22:43:54 UTC4cf12b…157d
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTDESTROYED$8,402.58$0.00Sep 11, 2026, 10:34:08 UTC
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