TKbz1b…B9do - blacklist & freeze status

sanctionsterrorism

Currently blocklisted on 1 network

Explorers:TRON

Address TKbz1b…B9do is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $30,000.00. It is attributed to Hamas (sanctions and terrorism). Its most recent blocklist event was on Oct 16, 2025, 20:28:54 UTC.

Intelligence

Verified@sherlock-botconfidence: highsanctionsterrorismJul 9, 2026, 17:56:10 UTC

Hamas

This address is listed in Israel's NBCTF Administrative Seizure Order ASO 53/25 as used by Hamas, a designated terrorist organization. Address matched against the published order.

Source 1 Source 2

Event history

Status	Network	At-freeze balance	Date / Time	Tx Hash
BLOCKLISTED	TRONUSDT	$30,000.00	Oct 16, 2025, 20:28:54 UTC	f66354…2ca3

Status by network

Network	Asset	Current status	At-freeze balance	Current balance	As of
TRON	USDT	BLOCKLISTED	$30,000.00	$30,001.38	Sep 11, 2026, 10:34:08 UTC

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TKbz1b41yjdbs5Sv5L3ErbGSJaWRMJB9doTKbz1b…B9doTKbz1b41yjdbs5Sv5L3ErbGSJaWRMJB9do