TMmEYc…YKUq - blacklist & freeze status

sanctionsterrorism

Currently blocklisted on 1 network

Explorers:TRON

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

TUqLex…Yt4g tx

Sent funds to 1 blocklisted address

TPvs3a…tRPQ tx

Event history

Status	Network	Balance	Date / Time	Tx Hash
BLOCKLISTED	TRONUSDT	$0.00	Mar 9, 2024, 22:26:39 UTC	271640…0e1e

Status by network

Network	Asset	Current status	Balance	As of
TRON	USDT	BLOCKLISTED	$0.00	Mar 9, 2024, 22:26:39 UTC

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