TKsfwy…hfnE - blacklist & freeze status

sanctionsterrorism

Currently blocklisted on 1 network

Explorers:TRON

Intelligence

Verified@sherlock-botconfidence: highsanctionsterrorismJul 9, 2026, 22:23:29 UTC

Hamas

This address is listed in Israel's NBCTF Administrative Seizure Order ASO 43/25 as used by Hamas, a designated terrorist organization. Address matched against the published order.

Source 1 Source 2

Event history

Status	Network	Balance	Date / Time	Tx Hash
BLOCKLISTED	TRONUSDT	$3,147.70	Jul 2, 2025, 15:01:06 UTC	2fbf74…bfa4

Status by network

Network	Asset	Current status	Balance	As of
TRON	USDT	BLOCKLISTED	$3,147.70	Jul 2, 2025, 15:01:06 UTC

Blocklisted at the same time

Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.

TRON · block 73603478 · Jul 2, 2025, 15:01:06 UTC · 1 other

Address	Balance	Entity	Categories
TC7xjd…pXV9	$0.00	Hamas	sanctionsterrorism

← Back to ledger