blocklist.fyi
court-orderterrorism

Currently blocklisted on 1 network
Explorers:TRON

Address TUvRgY…Zwm2 is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $1,220,135.06. It is attributed to Hamas (US v. 9 wallets) (court-order and terrorism). Its most recent blocklist event was on Nov 21, 2024, 22:45:45 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: highcourt-orderterrorismJul 25, 2026, 08:04:17 UTC

Hamas (US v. 9 wallets)

This address is one of nine TRON addresses held by Tether Limited, subject to seizure and forfeiture by the U.S. government for alleged support of Hamas, including activities involving the October 7 attacks in Israel. Per a court filing, Address-Zwm2 received USDT from a series of transactions originating from Address-WGy, with funds allegedly part of a scheme supporting Hamas.

Source 1
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$1,220,135.06Nov 18, 2023, 12:33:39 UTC6d65cd…2c8e
DESTROYEDTRONUSDT$1,220,135.06Nov 21, 2024, 22:45:45 UTCb47d6a…3f4f
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTDESTROYED$1,220,135.06$0.00Sep 11, 2026, 10:34:08 UTC
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