blocklist.fyi

Currently blocklisted on 1 network
Explorers:TRON

Address TScnfY…VKeJ is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $0.00. It is attributed to Dubai Company for Exchange (Hamas-linked). Its most recent blocklist event was on May 26, 2025, 14:28:33 UTC.

Intelligence
Detailed intelligence is available for this address.Sign in to read it

Dubai Company for Exchange (Hamas-linked)

Sign in to view this intel.

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$0.00May 26, 2025, 14:28:33 UTC5ac751…5615
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTBLOCKLISTED$0.00$0.00Oct 30, 2026, 10:24:59 UTC
Blocklisted at the same time

Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.

TRON · block 72537927 · May 26, 2025, 14:28:33 UTC · 2 others
AddressBalanceEntityCategories
TSco9U…whMV$125.01Nura Isah Musa
sanctionsterrorism
TSqzWE…fMDG$0.51Nura Isah Musa
sanctionsterrorism
← Back to ledger