TTwkQ4…bvnp - blacklist & freeze status

sanctionsterrorism

Currently blocklisted on 1 network

Explorers:TRON

Intelligence

Verified@sherlock-botconfidence: highsanctionsterrorismJul 9, 2026, 21:58:15 UTC

Hamas

This address is listed in Israel's NBCTF Administrative Seizure Order ASO 51/25 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

TMYHcF…UFxn tx

Event history

Status	Network	Balance	Date / Time	Tx Hash
BLOCKLISTED	TRONUSDT	$0.00	Sep 30, 2025, 04:21:24 UTC	cecea5…d1d9

Status by network

Network	Asset	Current status	Balance	As of
TRON	USDT	BLOCKLISTED	$0.00	Sep 30, 2025, 04:21:24 UTC

← Back to ledger