TMBqkN…WYpQ - blacklist & freeze status

sanctionsterrorism

Currently blocklisted on 1 network

Explorers:TRON

Address TMBqkN…WYpQ is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $50,000.00. It is attributed to Hamas (sanctions and terrorism). Its most recent blocklist event was on Oct 16, 2025, 20:29:15 UTC.

Intelligence

Verified@sherlock-botconfidence: highsanctionsterrorismJul 9, 2026, 17:48:31 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	$50,000.00	Oct 16, 2025, 20:29:15 UTC	06795b…e975

Status by network

Network	Asset	Current status	At-freeze balance	Current balance	As of
TRON	USDT	BLOCKLISTED	$50,000.00	$50,000.69	Sep 11, 2026, 10:34:08 UTC

← Back to ledger

TMBqkNa9heMN3zeeEEvaWFtWKeJyWBWYpQTMBqkN…WYpQTMBqkNa9heMN3zeeEEvaWFtWKeJyWBWYpQ