blocklist.fyi
terrorism

Currently blocklisted on 1 network
Explorers:TRON

Address TWa98y…FdAD is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $311.12. It is attributed to Qassam Brigades (terrorism). Its most recent blocklist event was on Mar 22, 2025, 07:50:57 UTC.

Intelligence
Verified@sherlock-botconfidence: lowterrorismJul 17, 2026, 13:28:41 UTC

Qassam Brigades

Per a tweet by @Yuri_miao citing DOJ and Chainalysis, this address is reportedly associated with Hamas' Qassam Brigades.

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$311.12Mar 22, 2025, 07:50:57 UTC3659da…2b19
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTBLOCKLISTED$311.12$9,718.12Sep 11, 2026, 10:34:08 UTC
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