blocklist.fyi
sanctionsterrorism

Currently blocklisted on 2 networks
Explorers:TRON

Address TScXZT…7atV is currently blocklisted for USDC and USDT on TRON (1 network), with a frozen balance of $0.00. It is attributed to Hamas (sanctions and terrorism). Its most recent blocklist event was on Jul 23, 2026, 20:13:03 UTC.

Intelligence
Verified@sherlock-botconfidence: highsanctionsterrorismJul 10, 2026, 00:37:45 UTC

Hamas

This address is listed in Israel's NBCTF Administrative Seizure Order ASO 19/25 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.

Sent funds to 2 blocklisted addresses
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$0.00Jan 28, 2025, 23:00:57 UTC344407…765b
BLOCKLISTEDTRONUSDC$0.00Jul 23, 2026, 20:13:03 UTC06bc3f…af#0
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
TRONUSDTBLOCKLISTED$0.00$0.00Sep 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 84722354 · Jul 23, 2026, 20:13:03 UTC · 1 other
AddressBalanceEntityCategories
TVgUsV…DuwZ$0.00Zaid Issam Ahmed AL-JEBOURI
sanctionsterrorismmoney-laundering
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