blocklist.fyi
terrorismsanctions

Currently blocklisted on 1 network
Explorers:TRON

Address TVtGGn…bmoN is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $1.58. It is attributed to Hamas (NBCTF seizure order 1/26) (terrorism and sanctions). Its most recent blocklist event was on Nov 14, 2025, 22:34:36 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumterrorismsanctionsSep 3, 2026, 12:14:28 UTC

Hamas (NBCTF seizure order 1/26)

This address is listed in Israel's NBCTF seizure order 1/26 as property of Hamas.

Source 1 Source 2
Links to other blocklisted addresses

Stablecoin transfers between this address and others that are themselves blocklisted.

Received funds from 2 blocklisted addresses
Sent funds to 1 blocklisted address
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$1.58Nov 14, 2025, 22:34:36 UTC48b7c4…a410
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTBLOCKLISTED$1.58$1.58Sep 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 77499423 · Nov 14, 2025, 22:34:36 UTC · 1 other
AddressBalanceEntityCategories
TThdhq…nk5t$33,637.00-
-
← Back to ledger