blocklist.fyi
court-orderterrorism

Currently blocklisted on 1 network
Explorers:TRON

Address TQsx6E…BJNc is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $67,675.69. It is attributed to Hamas (US v. 9 wallets) (court-order and terrorism). Its most recent blocklist event was on Nov 21, 2024, 22:45:03 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: highcourt-orderterrorismJul 25, 2026, 08:40:12 UTC

Hamas (US v. 9 wallets)

This address is subject to seizure and forfeiture in the case United States v. Nine Cryptocurrency Wallets Held by Tether Limited and Seven Cryptocurrency Wallets Held by Binance Holdings Ltd. The address is alleged to have engaged in transactions to obscure the sources and destinations of funds, including sending and receiving USDT with other addresses involved in the scheme, per a court filing.

Source 1
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$67,675.69Nov 24, 2023, 15:11:15 UTC5b982e…a15d
DESTROYEDTRONUSDT$67,675.69Nov 21, 2024, 22:45:03 UTC68f9e3…d1ef
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTDESTROYED$67,675.69$0.00Sep 11, 2026, 10:34:08 UTC
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