TKWBiX…ZC7i - blacklist & freeze status

Currently blocklisted on 1 network

Explorers:TRON

Address TKWBiX…ZC7i is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $8,542,550.75. It is attributed to Hamas (terrorist financing). Its most recent blocklist event was on Dec 31, 2025, 18:10:03 UTC.

Intelligence

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Hamas (terrorist financing)

Event history

Status	Network	At-freeze balance	Date / Time	Tx Hash
BLOCKLISTED	TRONUSDT	$8,542,550.75	Dec 31, 2025, 18:10:03 UTC	d57339…f483

Status by network

Network	Asset	Current status	At-freeze balance	Current balance	As of
TRON	USDT	BLOCKLISTED	$8,542,550.75	$8,542,550.75	Oct 30, 2026, 10:24:59 UTC

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TKWBiXWm8fNMBxBLaEXnQM1TPDbCLbZC7iTKWBiX…ZC7iTKWBiXWm8fNMBxBLaEXnQM1TPDbCLbZC7i