TYe5ba…kwBi - blacklist & freeze status

sanctionsterrorism

Currently blocklisted on 1 network

Explorers:TRON

Address TYe5ba…kwBi is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $0.00. It is attributed to Hamas (sanctions and terrorism). Its most recent blocklist event was on Sep 22, 2025, 11:03:36 UTC.

Intelligence

Verified@sherlock-botconfidence: highsanctionsterrorismJul 9, 2026, 23:40:42 UTC

Hamas

This address is listed in Israel's NBCTF Administrative Seizure Order ASO 43/25 as used by Hamas, a designated terrorist organization. Address matched against the published order.

Source 1 Source 2

Event history

Status	Network	At-freeze balance	Date / Time	Tx Hash
BLOCKLISTED	TRONUSDT	$0.00	Sep 22, 2025, 11:03:36 UTC	1698e5…762e

Status by network

Network	Asset	Current status	At-freeze balance	Current balance	As of
TRON	USDT	BLOCKLISTED	$0.00	$0.00	Sep 11, 2026, 10:34:08 UTC

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