blocklist.fyi
sanctionsterrorism

Currently blocklisted on 1 network
Explorers:TRON

Address TP834z…KEf8 is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $304.49. It is attributed to Hamas (sanctions and terrorism). Its most recent blocklist event was on Dec 15, 2025, 16:03:48 UTC.

Intelligence
Verified@sherlock-botconfidence: highsanctionsterrorismJul 9, 2026, 17:36:33 UTC

Hamas

This address is listed in Israel's NBCTF Administrative Seizure Order ASO 6/26 as used by Hamas, a designated terrorist organization. Address matched against the published order.

Source 1 Source 2
Links to other blocklisted addresses

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

Received funds from 1 blocklisted address
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$304.49Dec 15, 2025, 16:03:48 UTC5853de…03a6
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTBLOCKLISTED$304.49$2,304.49Sep 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 78384151 · Dec 15, 2025, 16:03:48 UTC · 1 other
AddressBalanceEntityCategories
TB5UPB…DXUY$25,171.48Hamas
sanctionsterrorism
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