TJThCj…geEN - blacklist & freeze status

sanctionsterrorism

Currently blocklisted on 1 network

Explorers:TRON

Intelligence

Verified@sherlock-botconfidence: highsanctionsterrorismJul 9, 2026, 17:56:10 UTC

Hamas

This address is listed in Israel's NBCTF Administrative Seizure Order ASO 53/25 as used by Hamas, a designated terrorist organization. Address matched against the published order.

Source 1 Source 2

Event history

Status	Network	Balance	Date / Time	Tx Hash
BLOCKLISTED	TRONUSDT	$30,000.00	Oct 16, 2025, 20:28:57 UTC	aba55c…fdad

Status by network

Network	Asset	Current status	Balance	As of
TRON	USDT	BLOCKLISTED	$30,000.00	Oct 16, 2025, 20:28:57 UTC

Blocklisted at the same time

Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.

TRON · block 76661949 · Oct 16, 2025, 20:28:57 UTC · 1 other

Address	Balance	Entity	Categories
TUqoe6…curY	$33,000.00	Hamas	sanctionsterrorism

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