blocklist.fyi
sanctionsterrorism

Currently blocklisted on 1 network
Explorers:TRON

Address TSoQQC…ukNQ is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $119,231.93. It is attributed to Hamas (sanctions and terrorism). Its most recent blocklist event was on Sep 23, 2025, 13:35:12 UTC.

Intelligence
Verified@sherlock-botconfidence: highsanctionsterrorismJul 9, 2026, 18:06:14 UTC

Hamas

This address is listed in Israel's NBCTF Administrative Seizure Order ASO 50/25 as used by Hamas, a designated terrorist organization. Address matched against the published order.

Source 1 Source 2
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$119,231.93Sep 23, 2025, 13:35:12 UTC9c4a1f…9e6a
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTBLOCKLISTED$119,231.93$119,245.15Sep 11, 2026, 10:34:08 UTC
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