blocklist.fyi
sanctionsterrorism

Currently blocklisted on 1 network
Explorers:TRON

Address TYyQ2H…phxx is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $102,391.91. It is attributed to Hamas (sanctions and terrorism). Its most recent blocklist event was on Jan 28, 2025, 23:03:12 UTC.

Intelligence
Verified@sherlock-botconfidence: highsanctionsterrorismJul 9, 2026, 22:53:58 UTC

Hamas

This address is listed in Israel's NBCTF Administrative Seizure Order ASO 01/25 as used by Hamas, a designated terrorist organization. Address matched against the published order.

Source 1 Source 2
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$102,391.91Jan 28, 2025, 23:03:12 UTCcaa8f1…0334
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTBLOCKLISTED$102,391.91$102,491.91Sep 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 69151237 · Jan 28, 2025, 23:03:12 UTC · 1 other
AddressBalanceEntityCategories
TMULwE…fzpM$249.56Hamas
sanctionsterrorism
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