sanctionsterrorism
Intelligence
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.
Event history
| Status | Network | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| UNBLOCKLISTED | TRONUSDC | $0.00 | May 29, 2026, 22:26:15 UTC | cab337…ee#0 |
| BLOCKLISTED | TRONUSDC | $0.00 | Mar 24, 2026, 14:28:15 UTC | 5d2805…c6#0 |
| BLOCKLISTED | TRONUSDT | $70,481.43 | Jan 28, 2025, 23:01:45 UTC | ff845c…ed87 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| TRON | USDC | UNBLOCKLISTED | $0.00 | May 29, 2026, 22:26:15 UTC |
| TRON | USDT | BLOCKLISTED | $70,481.43 | Jan 28, 2025, 23:01:45 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
| Address | Balance | Entity | Categories |
|---|---|---|---|
| TW5NEa…Z2F5 | $10.00 | - | - |
| TSxAAo…6ojz | $0.00 | Alireza DERAKHSHAN | sanctionsiran |
| TX6FjH…rPi5 | $0.00 | - | - |
| TLgvdq…7BCs | $0.00 | - | - |