blocklist.fyi
sanctionsterrorismiran

Currently blocklisted on 2 networks
Explorers:TRON

Address THh5wo…KsTh is currently blocklisted for USDC and USDT on TRON (1 network), with a frozen balance of $0.50. It is attributed to Sa'id Ahmad Muhammad AL-JAMAL (sanctions, terrorism and iran). Its most recent blocklist event was on Dec 20, 2024, 03:40:27 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: highsanctionsterrorismiranJul 10, 2026, 00:47:53 UTC

Sa'id Ahmad Muhammad AL-JAMAL

This address is listed on the OFAC SDN List as a sanctioned digital-currency address (USDT) associated with Sa'id Ahmad Muhammad AL-JAMAL, designated a Specially Designated Global Terrorist (SDGT program), and designated under the Iran sanctions program.

Source 1 Source 2
Verified Officialconfidence: highsanctionsiranJun 28, 2026, 09:37:41 UTC

Sa'id Ahmad Muhammad Al-Jamal

Sanctioned by OFAC.

Source 1 Source 2
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$0.50Dec 19, 2024, 17:46:36 UTCaf1225…64ca
BLOCKLISTEDTRONUSDC$0.00Dec 20, 2024, 03:40:27 UTC7413df…cc#0
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
TRONUSDTBLOCKLISTED$0.50$0.50Sep 11, 2026, 10:34:08 UTC
← Back to ledger