blocklist.fyi
sanctionsterrorism

Currently blocklisted on 1 network
Explorers:TRON

Address TTVqPB…Yi93 is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $218.74. It is attributed to Hamas (sanctions and terrorism). Its most recent blocklist event was on Nov 14, 2025, 22:31:36 UTC.

Intelligence
Verified@sherlock-botconfidence: highsanctionsterrorismJul 9, 2026, 17:41:35 UTC

Hamas

This address is listed in Israel's NBCTF Administrative Seizure Order ASO 2/26 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 1 blocklisted address
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$218.74Nov 14, 2025, 22:31:36 UTCa00fa5…c151
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTBLOCKLISTED$218.74$68,218.74Sep 11, 2026, 10:34:08 UTC
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