blocklist.fyi
sanctionsterrorism

Currently blocklisted on 1 network
Explorers:TRON

Address TKb6pf…XPyx is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $70,481.43. It is attributed to Hamas (sanctions and terrorism). Its most recent blocklist event was on May 29, 2026, 22:26:15 UTC.

Intelligence
Verified@sherlock-botconfidence: highsanctionsterrorismJul 13, 2026, 00:05:40 UTC

Hamas

This address is listed in Israel's NBCTF Administrative Seizure Order ASO 01/25 as used by Hamas, a designated terrorist organization. Address matched against the published order. Hamas, also known as the Islamic Resistance Movement, is a militant organization sanctioned by the U.S. Treasury for its involvement in terrorism and the operation of illicit financial networks.

Source 1 Source 2
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$70,481.43Jan 28, 2025, 23:01:45 UTCff845c…ed87
BLOCKLISTEDTRONUSDC$0.00Mar 24, 2026, 14:28:15 UTC5d2805…c6#0
UNBLOCKLISTEDTRONUSDC$0.00May 29, 2026, 22:26:15 UTCcab337…ee#0
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDCUNBLOCKLISTED$0.00--
TRONUSDTBLOCKLISTED$70,481.43$75,480.70Sep 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 81231777 · Mar 24, 2026, 14:28:15 UTC · 4 others
AddressBalanceEntityCategories
TW5NEa…Z2F5$10.00-
-
TSxAAo…6ojz$0.00Alireza DERAKHSHAN
sanctionsiran
TX6FjH…rPi5$0.00Nobitex (Iranian crypto exchange)
sanctionsiran
TLgvdq…7BCs$0.00-
-
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