TYyQ2H…phxx - blacklist & freeze status

sanctionsterrorism

Currently blocklisted on 1 network

Explorers:TRON

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

Status	Network	Balance	Date / Time	Tx Hash
BLOCKLISTED	TRONUSDT	$102,391.91	Jan 28, 2025, 23:03:12 UTC	caa8f1…0334

Status by network

Network	Asset	Current status	Balance	As of
TRON	USDT	BLOCKLISTED	$102,391.91	Jan 28, 2025, 23:03:12 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

Address	Balance	Entity	Categories
TMULwE…fzpM	$249.56	Hamas	sanctionsterrorism

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