TKn1vj…w8dL - blacklist & freeze status

sanctionsterrorism

Currently blocklisted on 1 network

Explorers:TRON

Address TKn1vj…w8dL is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $36,082.00. It is attributed to Hamas (sanctions and terrorism). Its most recent blocklist event was on Oct 16, 2025, 20:28:42 UTC.

Intelligence

Verified@sherlock-botconfidence: highsanctionsterrorismJul 9, 2026, 17:56:09 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	$36,082.00	Oct 16, 2025, 20:28:42 UTC	29b618…46da

Status by network

Network	Asset	Current status	At-freeze balance	Current balance	As of
TRON	USDT	BLOCKLISTED	$36,082.00	$36,083.38	Sep 11, 2026, 10:34:08 UTC

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TKn1vjzxuJG8T49di18ywz6TXFmWu8w8dLTKn1vj…w8dLTKn1vjzxuJG8T49di18ywz6TXFmWu8w8dL