blocklist.fyi
court-orderterrorism

Currently blocklisted on 1 network
Explorers:TRON

Address TQaNC6…76Vp is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $5,642.89. It is attributed to al-Qassam Brigades (court-order and terrorism). Its most recent blocklist event was on Jul 30, 2025, 20:33:06 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: highcourt-orderterrorismJul 25, 2026, 09:15:25 UTC

al-Qassam Brigades

This address is identified as a donation address used to fund HAMAS, specifically the al-Qassam Brigades, based on blockchain transaction records and patterns observed by law enforcement. It is listed in a court filing related to the seizure of virtual currency (United States v. IN THE MATTER OF THE SEIZURE OF ALL VIRTUAL CURRENCY, District Court, District of Columbia, No. 1:25-sz-00020).

Source 1 Source 2
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$778.77Mar 11, 2025, 23:24:48 UTC7c8809…2a2d
DESTROYEDTRONUSDT$5,642.89Jul 30, 2025, 20:33:06 UTC372c94…5064
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTDESTROYED$5,642.89$0.00Sep 11, 2026, 10:34:08 UTC
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