blocklist.fyi
sanctionsterrorism

Currently blocklisted on 1 network
Explorers:TRON

Address TKvc5i…QqWG is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $1,790.00. It is attributed to Hamas (sanctions and terrorism). Its most recent blocklist event was on Oct 8, 2024, 16:54:21 UTC.

Intelligence
Verified@sherlock-botconfidence: highsanctionsterrorismJul 9, 2026, 23:30:36 UTC

Hamas

This address is listed in Israel's NBCTF Administrative Seizure Order ASO 33/24 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$1,790.00Oct 8, 2024, 16:54:21 UTCf8ef4c…adfa
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTBLOCKLISTED$1,790.00$1,790.00Sep 11, 2026, 10:34:08 UTC
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