blocklist.fyi
court-orderterrorism

Currently blocklisted on 1 network
Explorers:TRON

Address TJunpR…zt5t is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $268,216.84. It is attributed to Hamas (US v. 9 wallets) (court-order and terrorism). Its most recent blocklist event was on Nov 21, 2024, 22:44:24 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: highcourt-orderterrorismJul 19, 2026, 05:27:06 UTC

Hamas (US v. 9 wallets)

Per a US court filing, this address is among those seized for aiding Hamas, including supporting activities involving the October 7 attacks in Israel. (District Court, District of Columbia, No. 1:24-cv-01251)

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$268,216.84Nov 9, 2023, 20:28:15 UTC1abca4…6722
DESTROYEDTRONUSDT$268,216.84Nov 21, 2024, 22:44:24 UTC74d8f1…0cb9
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTDESTROYED$268,216.84$2.61Sep 11, 2026, 10:34:08 UTC
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