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terrorismsanctions

Currently blocklisted on 1 network
Explorers:TRON

Address TVYKpp…NkaQ is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $4.31. It is attributed to Dubai Company for Exchange (Hamas) (terrorism and sanctions). Its most recent blocklist event was on Jan 28, 2025, 23:03:03 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumterrorismsanctionsJul 17, 2026, 10:47:31 UTC

Dubai Company for Exchange (Hamas)

This address is listed in Israel's NBCTF Administrative Seizure Order ASO 1/25 as property off Dubai Company for Exchange Hamas, a designated terrorist organization. Per the order: The Dubai Company for Exchange, also known as El-kahira for general trading, has been a significant part of Hamas's economic infrastructure for years.

Source 1
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$4.31Jan 28, 2025, 23:03:03 UTC5947cb…3acb
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTBLOCKLISTED$4.31$4.31Sep 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 69151234 · Jan 28, 2025, 23:03:03 UTC · 1 other
AddressBalanceEntityCategories
TCC6uZ…xipP$41.66Hamas
sanctionsterrorism
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