TU2TsD…CB9s - blacklist & freeze status

sanctionsterrorism

Currently blocklisted on 1 network

Explorers:TRON

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

TAgeWi…LZSi tx

Event history

Status	Network	Balance	Date / Time	Tx Hash
BLOCKLISTED	TRONUSDT	$0.78	Jan 28, 2025, 23:02:24 UTC	7eb954…2bec

Status by network

Network	Asset	Current status	Balance	As of
TRON	USDT	BLOCKLISTED	$0.78	Jan 28, 2025, 23:02:24 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

Address	Balance	Entity	Categories
TWF9in…24Vn	$0.00	Hamas	sanctionsterrorism

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