blocklist.fyi
sanctionsterrorism

Currently blocklisted on 1 network
Explorers:TRON

Address TKsfwy…hfnE is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $3,147.70. It is attributed to Hamas (sanctions and terrorism). Its most recent blocklist event was on Jul 2, 2025, 15:01:06 UTC.

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
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$3,147.70Jul 2, 2025, 15:01:06 UTC2fbf74…bfa4
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTBLOCKLISTED$3,147.70$3,147.70Sep 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 73603478 · Jul 2, 2025, 15:01:06 UTC · 1 other
AddressBalanceEntityCategories
TC7xjd…pXV9$0.00Hamas
sanctionsterrorism
← Back to ledger