blocklist.fyi
sanctionsterrorism

Currently blocklisted on 1 network
Explorers:TRON

Address TMmEYc…YKUq is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $0.00. It is attributed to Palestinian Islamic Jihad (sanctions and terrorism). Its most recent blocklist event was on Mar 9, 2024, 22:26:39 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: highsanctionsterrorismJul 10, 2026, 01:38:27 UTC

Palestinian Islamic Jihad

This address is listed in Israel's NBCTF Administrative Seizure Order ASO 34/23 as used by Palestinian Islamic Jihad, a designated terrorist organization.

Source 1 Source 2
Links to other blocklisted addresses

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

Received funds from 1 blocklisted address
Sent funds to 1 blocklisted address
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$0.00Mar 9, 2024, 22:26:39 UTC271640…0e1e
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
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