blocklist.fyi
court-orderterrorism

Currently blocklisted on 1 network
Explorers:TRON

Address THeKAQ…oVes is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $110.21. It is attributed to al-Qassam Brigades (court-order and terrorism). Its most recent blocklist event was on Jul 30, 2025, 20:33:18 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: highcourt-orderterrorismJul 25, 2026, 09:15:28 UTC

al-Qassam Brigades

This address is listed as 'Target Property 14' in a U.S. court filing related to the seizure of virtual currency associated with the Al-Qassam Brigades. The address was one of seven provided in response to an email sent to [email protected], indicating it was used for donations. The filing does not specify the exact amount or date of the transactions. (District Court, District of Columbia, No. 1:25-sz-00020)

Source 1
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
BLOCKLISTEDTRONUSDT$110.21Mar 28, 2025, 20:39:36 UTC5ff668…3493
DESTROYEDTRONUSDT$110.21Jul 30, 2025, 20:33:18 UTC023cad…6595
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTDESTROYED$110.21$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 70847040 · Mar 28, 2025, 20:39:36 UTC · 1 other
AddressBalanceEntityCategories
TL4Mey…guJS$465.00al-Qassam Brigades
court-orderterrorism
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