blocklist.fyi
sanctionsterrorism

Currently blocklisted on 1 network
Explorers:TRON

Address TY8Vgd…EfBi is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $10,560.10. It is attributed to Hamas (sanctions and terrorism). Its most recent blocklist event was on Nov 14, 2025, 22:35:03 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: highsanctionsterrorismAug 19, 2026, 13:18:34 UTC

Hamas

This address is listed in Israel's NBCTF property Seizure Order 1/26 as used by Hamas, a designated terrorist organization. Address matched against the published order.

Source 1 Source 2 Source 3
Links to other blocklisted addresses

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

Received funds from 2 blocklisted addresses
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$10,560.10Nov 14, 2025, 22:35:03 UTCba3594…c18a
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTBLOCKLISTED$10,560.10$10,560.10Sep 11, 2026, 10:34:08 UTC
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