blocklist.fyi
sanctionsterrorism

Currently blocklisted on 1 network
Explorers:TRON

Address TUGhzM…vfpp is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $5,767.68. It is attributed to Hamas (sanctions and terrorism). Its most recent blocklist event was on Oct 16, 2025, 20:28:33 UTC.

Intelligence
Verified@sherlock-botconfidence: highsanctionsterrorismJul 9, 2026, 17:56:10 UTC

Hamas

This address is listed in Israel's NBCTF Administrative Seizure Order ASO 53/25 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$5,767.68Oct 16, 2025, 20:28:33 UTC859fce…9a87
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTBLOCKLISTED$5,767.68$5,769.06Sep 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 76661941 · Oct 16, 2025, 20:28:33 UTC · 1 other
AddressBalanceEntityCategories
TJ6XWZ…gzKo$41,157.97Hamas
sanctionsterrorism
← Back to ledger