blocklist.fyi
sanctionsterrorism

Currently blocklisted on 1 network
Explorers:TRON

Address TJi84P…2C6S is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $338,359.12. It is attributed to Hamas (sanctions and terrorism). Its most recent blocklist event was on Jul 2, 2025, 15:00:36 UTC.

Intelligence
Verified@sherlock-botconfidence: highsanctionsterrorismJul 9, 2026, 22:28:32 UTC

Hamas

This address is listed in Israel's NBCTF Administrative Seizure Order ASO 43/25 as used by Hamas, a designated terrorist organization. Address matched against the published order.

Source 1 Source 2
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$338,359.12Jul 2, 2025, 15:00:36 UTC99b9c6…ffba
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTBLOCKLISTED$338,359.12$373,416.23Sep 11, 2026, 10:34:08 UTC
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