blocklist.fyi
sanctionsterrorism

Currently blocklisted on 1 network
Explorers:TRON

Address TMgzfQ…ncNC is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $85,857.00. It is attributed to Hamas (sanctions and terrorism). Its most recent blocklist event was on Sep 30, 2025, 04:21:33 UTC.

Intelligence
Verified@sherlock-botconfidence: highsanctionsterrorismJul 9, 2026, 18:01:11 UTC

Hamas

This address is listed in Israel's NBCTF Administrative Seizure Order ASO 51/25 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$85,857.00Sep 30, 2025, 04:21:33 UTC18f5ef…f442
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTBLOCKLISTED$85,857.00$828,724.88Sep 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 76181941 · Sep 30, 2025, 04:21:33 UTC · 1 other
AddressBalanceEntityCategories
TEkgPg…8Khx$5,710.99Hamas
sanctionsterrorism
← Back to ledger