blocklist.fyi
sanctionsterrorism

Currently blocklisted on 1 network
Explorers:TRON

Address TUgFJe…a9pz is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $14,353.20. It is attributed to Hamas (sanctions and terrorism). Its most recent blocklist event was on Jul 2, 2025, 14:59:42 UTC.

Intelligence
Verified@sherlock-botconfidence: highsanctionsterrorismJul 9, 2026, 22:33:35 UTC

Hamas

This address is listed in Israel's NBCTF Administrative Seizure Order ASO 43/25 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$14,353.20Jul 2, 2025, 14:59:42 UTC290bd2…e05f
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTBLOCKLISTED$14,353.20$15,529.20Sep 11, 2026, 10:34:08 UTC
← Back to ledger