blocklist.fyi
sanctionsterrorism

Currently blocklisted on 2 networks
Explorers:TRON

Address TTuDmN…Znoj is currently blocklisted for USDC and USDT on TRON (1 network), with a frozen balance of $0.56. It is attributed to ISIL KHORASAN (sanctions and terrorism). Its most recent blocklist event was on Jul 1, 2026, 18:42:24 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
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$0.56Jul 1, 2026, 08:42:57 UTCadd2a2…e1d2
BLOCKLISTEDTRONUSDC$0.00Jul 1, 2026, 18:42:24 UTCe3fc91…2d#0
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
TRONUSDTBLOCKLISTED$0.56$1,360.56Sep 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 84087192 · Jul 1, 2026, 18:42:24 UTC · 4 others
AddressBalanceEntityCategories
TL5Wqc…BeSG$0.00ISIL KHORASAN
sanctionsterrorism
TVttWT…JJNQ$0.00ISIL KHORASAN
sanctionsterrorism
TUoixK…7VvH$0.00ISIL KHORASAN
sanctionsterrorism
TEtLie…9toK$0.00ISIL KHORASAN
sanctionsterrorism
TRON · block 84075207 · Jul 1, 2026, 08:42:57 UTC · 3 others
AddressBalanceEntityCategories
TXoVNr…HwAR$0.97ISIL KHORASAN
sanctionsterrorism
TNsMJK…oqss$0.85ISIL KHORASAN
sanctionsterrorism
TX1zyM…NrkS$0.59ISIL KHORASAN
sanctionsterrorism
← Back to ledger