terrorismsanctions
Intelligence
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.
Links to other blocklisted addresses
Stablecoin transfers between this address and others that are themselves blocklisted.
Received funds from 1 blocklisted address
- TPGPpB…pqLi- Hamastx
Event history
| Status | Network | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | TRONUSDT | $4.31 | Jan 28, 2025, 23:03:03 UTC | 5947cb…3acb |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| TRON | USDT | BLOCKLISTED | $4.31 | Jan 28, 2025, 23:03:03 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
| Address | Balance | Entity | Categories |
|---|---|---|---|
| TCC6uZ…xipP | $41.66 | Hamas | sanctionsterrorism |