blocklist.fyi
iranterrorism

Currently blocklisted on 1 network
Explorers:TRON

Address TWsomy…Vhdw is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $1,018.30. It is attributed to Hamas Qassam Brigades (iran and terrorism). Its most recent blocklist event was on Oct 10, 2025, 17:25:51 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: lowiranterrorismAug 20, 2026, 10:10:03 UTC

Hamas Qassam Brigades

This address is reportedly associated with the Hamas Qassam Brigades, as disclosed by a verified X post from investigator Yuri_miao citing a U.S. Department of Justice press release and Chainalysis attribution. The address was frozen due to alleged terrorism financing links.

Source 1
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$894.09Mar 21, 2025, 16:12:00 UTC73cee0…e590
DESTROYEDTRONUSDT$1,018.30Oct 10, 2025, 17:25:51 UTCcfa244…28cb
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTDESTROYED$1,018.30$0.00Sep 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 70640153 · Mar 21, 2025, 16:12:00 UTC · 1 other
AddressBalanceEntityCategories
TPHYaa…xd4M$594.89-
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