blocklist.fyi
sanctionsterrorismmoney-laundering

Currently blocklisted on 1 network
Explorers:TRON

Address TJqPoc…MTRA is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $2,197.70. It is attributed to Hezbollah (sanctions, terrorism and money-laundering). Its most recent blocklist event was on Jun 1, 2023, 16:26:39 UTC.

Intelligence
Verified@sherlock-botconfidence: highsanctionsterrorismmoney-launderingAug 18, 2026, 07:05:42 UTC

Hezbollah

This address is listed in Israel's NBCTF property Seizure Order (crypto, Hezbollah/Al-law) as used by Hezbollah, a designated terrorist organization. Address matched against the published order. Per the order: The order, issued against Hezbollah, seizes a wallet held by Tawfiq Muhammad Said Al-law (aka Tawfiq Al-law, a Syria-based money exchanger) and an attached list of 39 further cryptocurrency wallets and 12 Binance client accounts used for the perpetration of severe terror crimes.

Source 1 Source 2 Source 3
Links to other blocklisted addresses

Stablecoin transfers between this address and others that are themselves blocklisted.

Received funds from 1 blocklisted address
Sent funds to 3 blocklisted addresses
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$2,197.70Jun 1, 2023, 16:26:39 UTCbf9551…8397
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTBLOCKLISTED$2,197.70$2,197.70Sep 11, 2026, 10:34:08 UTC
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