TVyENJr9iRdV4sqrbquoXX5StjYvXYhK9t

Reported crypto scam address

Stablecoin freeze: Frozen by Tether (USDT) on 2025-06-13 (dates in UTC, read from the token contract).

This Tron address was named in 2 public crypto scam reports: TF Financing, Issuer freeze. First reported 2026-04-24. Last updated 2026-10-29.

Websites linked to this address: alqassam.ps

12 addresses in HAMAS's al-Qassam Brigades donation network after its switch to one-time addresses, plus Binance deposit addresses (Oct. 2025 seizure)

  • Scam type: TF Financing
  • Chain: Tron
  • Project or site name: al-Qassam Brigades (HAMAS) crypto donation scheme via fund[@]alqassam[.]ps
  • Incident date: 2025-06-14
  • Reported: 2026-10-29
  • Last updated: 2026-10-29

HAMAS is a U.S.-designated Foreign Terrorist Organization and Specially Designated Global Terrorist. FBI affidavits made public by the Justice Department on September 1, 2026 say that its military wing, the al-Qassam Brigades, collected cryptocurrency donations by emailing donors a one-time USDT (TRC20) address from fund[@]alqassam[.]ps, with instructions to avoid sending from Binance and not to name the recipient to whoever made the transfer. An October 10, 2025 FBI seizure-warrant affidavit says the network changed tactics after earlier freezes, moving to one-time donation addresses,…

Other addresses in this report: TE3RXGtd6YJZkDtv9CWDzLFbRbd8WHWUBB, TXvK7Bikg9To8G78DtM6JK8jWwNTAxJkGT, TGjgiiXSFt9X3Q2894S1hLBxRx9icfKv74, TR4U6oY95e2wQLYe9izoCt9hsAHVqiuFWs, TMMF2wEzg3ywHSWrAezttfdWpuBt1Az5TV, TSrPQijgQp5E55uH7c8jsheUQvqW6Xofja, TZE86gg4eb9EDMQmA5qn2vuyiLwC4hFbEb, TVie6wdG27ypweVXiivWaaaDycgB6R4G4R, TVMAECbyzJJa65ko4Djg1FbwCxSq6JjNXY, TMsBHJcchJXbYxssV7gLiv1XWCqqBHNcWm, 0x52144245809285a91c46b445fbbb15e6fb010d86
Websites in this report: alqassam.ps
Linked reports: Tether Frozen USDT-TRC20 Address (2025-05-22), Tether Frozen USDT-TRC20 Address (2025-05-22), Tether Frozen USDT-TRC20 Address (2025-06-13), Tether Frozen USDT-TRC20 Address (2025-05-22), Tether Frozen USDT-TRC20 Address (2025-05-22)

Tether Frozen USDT-TRC20 Address (2025-06-13)

  • Scam type: Issuer freeze
  • Chain: Tron
  • Reported: 2026-04-24
  • Last updated: 2026-10-16

Tron address 'TVyENJr9iRdV4sqrbquoXX5StjYvXYhK9t' has been frozen by Tether Limited on the USDT TRC20 contract. Frozen addresses are blacklisted by Tether's compliance team in response to: sanctions violations, ransomware payments, exchange hacks, terrorist financing, pig butchering scams, or OFAC/FinCEN requests. Freeze block: 73064000, Date: 2025-06-13. Source: Tron USDT contract AddedBlackList event (TronGrid API).

Other addresses in this report: tvyenjr9irdv4sqrbquoxx5stjyvxyhk9t

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