blocklist.fyi
sanctionsterrorism

Currently blocklisted on 1 network
Explorers:TRON

Address TMsFGg…1rPh is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $176.04. It is attributed to Hamas (sanctions and terrorism). Its most recent blocklist event was on Nov 19, 2025, 22:46:42 UTC.

Intelligence
Verified@sherlock-botconfidence: mediumsanctionsterrorismJul 15, 2026, 03:10:05 UTC

Hamas

This address is listed in Israel's NBCTF Administrative Seizure Order ASO 56/23 as used by Hamas, a designated terrorist organization. Address matched against the published order. Hamas, also known as the Islamic Resistance Movement, is a militant organization sanctioned by the U.S. Treasury for its involvement in terrorism and the operation of illicit financial networks.

Source 1 Source 2 Source 3
Links to other blocklisted addresses

Stablecoin transfers between this address and others that are themselves blocklisted.

Sent funds to 1 blocklisted address
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$176.04Nov 19, 2025, 22:46:42 UTCf49763…6c2d
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTBLOCKLISTED$176.04$7,391.04Sep 11, 2026, 10:34:08 UTC
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