blocklist.fyi
sanctionsterrorism

Currently blocklisted on 1 network
Explorers:TRON

Address TMS54L…BTL5 is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $27,712.76. It is attributed to Hamas (sanctions and terrorism). Its most recent blocklist event was on Oct 16, 2025, 20:29:06 UTC.

Intelligence
Verified@sherlock-botconfidence: highsanctionsterrorismJul 9, 2026, 17:49:12 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
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$27,712.76Oct 16, 2025, 20:29:06 UTC296701…92a0
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTBLOCKLISTED$27,712.76$27,713.45Sep 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 76661952 · Oct 16, 2025, 20:29:06 UTC · 1 other
AddressBalanceEntityCategories
TSxzxR…xLsp$30,000.00Hamas
sanctionsterrorism
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