blocklist.fyi
sanctionsterrorism

Currently blocklisted on 1 network
Explorers:TRON

Address TKFmsW…PQg6 is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $0.33. It is attributed to DUBAI COMPANY FOR EXCHANGE (sanctions and terrorism). Its most recent blocklist event was on May 26, 2025, 14:27:21 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: highsanctionsterrorismJul 15, 2026, 15:28:12 UTC

DUBAI COMPANY FOR EXCHANGE

This address is listed in Israel's NBCTF Administrative Seizure Order ASO 19/25 as used by DUBAI COMPANY FOR EXCHANGE, which has provided assitance to Hamas, a designated terrorist organization. Address matched against the published order. Per the order: The Dubai Company for Exchange, also known as El-kahira for general trading, has been providing substantial assistance to Hamas and has been a significant part of its economic infrastructure for years.

Source 1 Source 2
Links to other blocklisted addresses

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

Received funds from 1 blocklisted address
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$0.33May 26, 2025, 14:27:21 UTCbb5e83…9aec
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTBLOCKLISTED$0.33$0.33Sep 11, 2026, 10:34:08 UTC
Blocklisted at the same time

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

TRON · block 72537903 · May 26, 2025, 14:27:21 UTC · 2 others
AddressBalanceEntityCategories
TK9hdr…YrHJ$0.01-
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TK9ByV…Vr5E$0.00-
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