blocklist.fyi
sanctionsterrorism

Currently blocklisted on 1 network
Explorers:TRON

Address TWeRNP…M5PL is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $0.00. It is attributed to Hezbollah (sanctions and terrorism). Its most recent blocklist event was on Mar 9, 2024, 22:26:36 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: highsanctionsterrorismJul 18, 2026, 09:32:34 UTC

Hezbollah

This address is listed in Israel's NBCTF Administrative Seizure Order צו קריפטו as used by Hezbollah, a designated terrorist organization. Address matched against the published order. Per the order: The order, issued against Hezbollah, seizes a wallet held by Tawfiq Muhammad Said Al-law (aka Tawfiq Al-law, a Syria-based money exchanger) and an attached list of 39 further cryptocurrency wallets and 12 Binance client accounts used for the perpetration of severe terror crimes.

Source 1 Source 2
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$0.00Mar 9, 2024, 22:26:36 UTC3cb317…2500
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
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