blocklist.fyi
sanctionsterrorism

Currently blocklisted on 2 networks
Explorers:TRON

Address TMfDhp…51Hs is currently blocklisted for USDC and USDT on TRON (1 network), with a frozen balance of $6,000.00. It is attributed to ISIL KHORASAN (sanctions and terrorism). Its most recent blocklist event was on Jul 1, 2026, 18:42:18 UTC.

Intelligence
Verified@sherlock-botconfidence: highsanctionsterrorismJul 9, 2026, 13:18:03 UTC

ISIL KHORASAN

This address is listed on the OFAC SDN List as a sanctioned digital-currency address (TRX) associated with ISIL KHORASAN, per: FTO, SDGT. Exact address match against the published list. ISIL Khorasan is a South Asian branch of the Islamic State operating in Afghanistan and Pakistan. It was sanctioned as a Foreign Terrorist Organization and Specially Designated Global Terrorist.

Source 1 Source 2 Source 3
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$6,000.00Jul 1, 2026, 08:02:24 UTC241f3b…d0bf
BLOCKLISTEDTRONUSDC$0.00Jul 1, 2026, 18:42:18 UTC338dbf…28#0
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
TRONUSDTBLOCKLISTED$6,000.00$6,000.00Sep 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 84087190 · Jul 1, 2026, 18:42:18 UTC · 4 others
AddressBalanceEntityCategories
TSSQDg…eTFm$0.00ISIL KHORASAN
sanctionsterrorism
TFS2LH…SNbz$0.00ISIL KHORASAN
sanctionsterrorism
TR83Ks…k7Ba$0.00ISIL KHORASAN
sanctionsterrorism
TQt3dW…uxYa$0.00ISIL KHORASAN
sanctionsterrorism
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