blocklist.fyi
terrorism

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) (terrorism). Its most recent blocklist event was on Dec 31, 2025, 18:10:03 UTC.

Intelligence
Verified@sherlock-botconfidence: mediumterrorismSep 3, 2026, 08:38:20 UTC

Hamas (terrorist financing)

Per Bitrace research and a verified X post, this address was blacklisted by Tether in coordination with Israel's NBCTF as part of a terrorist-financing enforcement action. Its upstream funding includes addresses previously frozen under NBCTF seizure orders ASO 41/25, 50/25, and 51/25, which are linked to terrorist financing; the X post attributes the funds to Hamas.

Source 1 Source 2 Source 3
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$8,542,550.75Dec 31, 2025, 18:10:03 UTCd57339…f483
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTBLOCKLISTED$8,542,550.75$8,542,550.75Sep 11, 2026, 10:34:08 UTC
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