blocklist.fyi
sanctionsterrorism

Currently blocklisted on 1 network
Explorers:TRON

Address TNutMP…eKuU is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $2,933.25. It is attributed to Hamas (sanctions and terrorism). Its most recent blocklist event was on Jul 2, 2025, 14:59:51 UTC.

Intelligence
Verified@sherlock-botconfidence: highsanctionsterrorismJul 9, 2026, 22:33:36 UTC

Hamas

This address is listed in Israel's NBCTF Administrative Seizure Order ASO 43/25 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$2,933.25Jul 2, 2025, 14:59:51 UTCf37370…1b78
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTBLOCKLISTED$2,933.25$2,933.25Sep 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 73603453 · Jul 2, 2025, 14:59:51 UTC · 1 other
AddressBalanceEntityCategories
TEXsD4…WHNX$8,476.19Hamas
sanctionsterrorism
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