blocklist.fyi
sanctionsterrorism

Currently blocklisted on 1 network
Explorers:TRON

Address TKMWbz…ZqBE is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $17.14. It is attributed to Hamas (sanctions and terrorism). Its most recent blocklist event was on Jul 2, 2025, 15:01:21 UTC.

Intelligence
Verified@sherlock-botconfidence: highsanctionsterrorismJul 9, 2026, 22:23:30 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$17.14Jul 2, 2025, 15:01:21 UTC233cfa…4f8b
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTBLOCKLISTED$17.14$17.14Sep 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 73603483 · Jul 2, 2025, 15:01:21 UTC · 1 other
AddressBalanceEntityCategories
TMy7UW…F5UT$451,734.30Iran's Revolutionary Guards
sanctionsterrorism
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