blocklist.fyi
court-orderterrorism

Currently blocklisted on 1 network
Explorers:TRON

Address TXtUP3…LYML is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $294.21. It is attributed to al-Qassam Brigades (court-order and terrorism). Its most recent blocklist event was on Jul 30, 2025, 20:33:12 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: highcourt-orderterrorismJul 25, 2026, 09:15:26 UTC

al-Qassam Brigades

This address is associated with the Qassam Brigades, a designated foreign terrorist organization, per a US court filing. It was identified as 'Target Property 8' in a seizure warrant filed on 2025-03-24.

Source 1
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Stablecoin transfers between this address and others that are themselves blocklisted.

Sent funds to 1 blocklisted address
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$294.21Mar 11, 2025, 23:25:00 UTC7711c7…837d
DESTROYEDTRONUSDT$294.21Jul 30, 2025, 20:33:12 UTCfde36f…e817
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTDESTROYED$294.21$0.00Sep 11, 2026, 10:34:08 UTC
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