blocklist.fyi
court-orderterrorism

Currently blocklisted on 1 network
Explorers:TRON

Address TPpv5j…VGKP is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $111,051.24. It is attributed to Hamas (US v. 9 wallets) (court-order and terrorism). Its most recent blocklist event was on Nov 21, 2024, 22:45:33 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: highcourt-orderterrorismJul 25, 2026, 08:40:04 UTC

Hamas (US v. 9 wallets)

This address is one of nine TRON addresses held by Tether Limited, subject to seizure and forfeiture. It sent approximately $150,000 to another address linked to Hamas, per a US court filing.

Source 1
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$111,051.24Nov 24, 2023, 15:11:27 UTC86a965…cd1e
DESTROYEDTRONUSDT$111,051.24Nov 21, 2024, 22:45:33 UTC60bab5…8861
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTDESTROYED$111,051.24$0.00Sep 11, 2026, 10:34:08 UTC
← Back to ledger