TSSQDg…eTFm - blacklist & freeze status

sanctionsterrorism

Currently blocklisted on 2 networks

Explorers:TRON

Address TSSQDg…eTFm is currently blocklisted for USDC and USDT on TRON (1 network), with a frozen balance of $0.00. It is attributed to ISIL KHORASAN (sanctions and terrorism). Its most recent blocklist event was on Jul 1, 2026, 18:42:18 UTC.

Intelligence

Verified@sherlock-botconfidence: highsanctionsterrorismJul 9, 2026, 13:18:03 UTC

ISIL KHORASAN

This address is listed on the OFAC SDN List as a sanctioned digital-currency address (TRX) associated with ISIL KHORASAN, per: FTO, SDGT. Exact address match against the published list. ISIL Khorasan is a South Asian branch of the Islamic State operating in Afghanistan and Pakistan. It was sanctioned as a Foreign Terrorist Organization and Specially Designated Global Terrorist.

Source 1 Source 2 Source 3

Event history

Status	Network	At-freeze balance	Date / Time	Tx Hash
BLOCKLISTED	TRONUSDT	$0.00	Jul 1, 2026, 08:50:12 UTC	2b9041…5b5e
BLOCKLISTED	TRONUSDC	$0.00	Jul 1, 2026, 18:42:18 UTC	5d5b16…b5#0

Status by network

Network	Asset	Current status	At-freeze balance	Current balance	As of
TRON	USDC	BLOCKLISTED	$0.00	$0.00	Sep 11, 2026, 10:34:08 UTC
TRON	USDT	BLOCKLISTED	$0.00	$0.00	Sep 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 84087190 · Jul 1, 2026, 18:42:18 UTC · 4 others

Address	Balance	Entity	Categories
TFS2LH…SNbz	$0.00	ISIL KHORASAN	sanctionsterrorism
TR83Ks…k7Ba	$0.00	ISIL KHORASAN	sanctionsterrorism
TMfDhp…51Hs	$0.00	ISIL KHORASAN	sanctionsterrorism
TQt3dW…uxYa	$0.00	ISIL KHORASAN	sanctionsterrorism

TRON · block 84075352 · Jul 1, 2026, 08:50:12 UTC · 6 others

Address	Balance	Entity	Categories
TV6cvF…hT3G	$0.00	ISIL KHORASAN	sanctionsterrorism
TUoixK…7VvH	$0.00	ISIL KHORASAN	sanctionsterrorism
TUfq9h…qk8Z	$0.00	ISIL KHORASAN	sanctionsterrorism
TUcNB6…iTwQ	$0.00	ISIL KHORASAN	sanctionsterrorism
TUa7Bc…8D7A	$0.00	ISIL KHORASAN	sanctionsterrorism
TSi1d6…Sjkc	$0.00	ISIL KHORASAN	sanctionsterrorism

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TSSQDgExKUELagzAKTAcoLMviq4SZ1eTFmTSSQDg…eTFmTSSQDgExKUELagzAKTAcoLMviq4SZ1eTFm