sanctionsterrorism
Intelligence
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.
Links to other blocklisted addresses
Stablecoin transfers between this address and others that are themselves blocklisted.
Received funds from 1 blocklisted address
Event history
| Status | Network | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | TRONUSDT | $0.33 | May 26, 2025, 14:27:21 UTC | bb5e83…9aec |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| TRON | USDT | BLOCKLISTED | $0.33 | May 26, 2025, 14:27:21 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
| Address | Balance | Entity | Categories |
|---|---|---|---|
| TK9hdr…YrHJ | $0.01 | - | - |
| TK9ByV…Vr5E | $0.00 | - | - |