blocklist.fyi
sanctionsterrorism

Currently blocklisted on 1 network
Explorers:TRON

Address TTutfM…sKnx is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $25,235.79. It is attributed to Hamas (sanctions and terrorism). Its most recent blocklist event was on Nov 14, 2025, 22:32:03 UTC.

Intelligence
Verified@sherlock-botconfidence: highsanctionsterrorismJul 9, 2026, 17:36:33 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
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$25,235.79Nov 14, 2025, 22:32:03 UTCcab4e8…5f7c
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTBLOCKLISTED$25,235.79$29,685.79Sep 11, 2026, 10:34:08 UTC
← Back to ledger