blocklist.fyi
sanctionsterrorism

Currently blocklisted on 1 network
Explorers:TRON

Address TLtkC5…c8WT is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $39,212.99. It is attributed to Hamas (sanctions and terrorism). Its most recent blocklist event was on May 29, 2026, 22:26:33 UTC.

Intelligence
Verified@sherlock-botconfidence: highsanctionsterrorismJul 9, 2026, 17:51:08 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$39,212.99Oct 8, 2024, 16:54:45 UTCa5946f…824b
BLOCKLISTEDTRONUSDC$0.00Mar 24, 2026, 14:28:12 UTCdebaae…b4#0
UNBLOCKLISTEDTRONUSDC$0.00May 29, 2026, 22:26:33 UTC3b085c…b7#0
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDCUNBLOCKLISTED$0.00--
TRONUSDTBLOCKLISTED$39,212.99$94,652.18Sep 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 81231776 · Mar 24, 2026, 14:28:12 UTC · 4 others
AddressBalanceEntityCategories
TKcn3D…8uzA$462.30Islamic Republic of Iran
court-orderiran
TFZsha…aMYM$0.00-
-
TEUBYf…yPBA$0.00-
-
TEpcJN…b1So$0.00Hamas
sanctionsterrorism
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