blocklist.fyi
sanctionsterrorism

Currently blocklisted on 1 network
Explorers:TRON

Address TPGPpB…pqLi is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $2,874.41. It is attributed to Hamas (sanctions and terrorism). Its most recent blocklist event was on Jan 28, 2025, 23:03:30 UTC.

Intelligence
Verified@sherlock-botconfidence: highsanctionsterrorismJul 9, 2026, 22:53:58 UTC

Hamas

This address is listed in Israel's NBCTF Administrative Seizure Order ASO 01/25 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 4 blocklisted addresses
Sent funds to 3 blocklisted addresses
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$2,874.41Jan 28, 2025, 23:03:30 UTCe95abb…3ca6
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTBLOCKLISTED$2,874.41$6,823.47Sep 11, 2026, 10:34:08 UTC
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