blocklist.fyi
sanctionsterrorism

Currently blocklisted on 1 network
Explorers:TRON

Address TU2TsD…CB9s is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $0.78. It is attributed to Hamas (sanctions and terrorism). Its most recent blocklist event was on Jan 28, 2025, 23:02:24 UTC.

Intelligence
Verified@sherlock-botconfidence: highsanctionsterrorismJul 10, 2026, 00:27:38 UTC

Hamas

This address is listed in Israel's NBCTF Administrative Seizure Order ASO 01/25 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.

Received funds from 1 blocklisted address
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$0.78Jan 28, 2025, 23:02:24 UTC7eb954…2bec
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTBLOCKLISTED$0.78$0.78Sep 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 69151221 · Jan 28, 2025, 23:02:24 UTC · 1 other
AddressBalanceEntityCategories
TWF9in…24Vn$0.00Hamas
sanctionsterrorism
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