TMmEYc…YKUq blacklisted - USDT on TRON

BLOCKLISTEDUSDTTRON · Mar 9, 2024, 22:26:39 UTC

tx USDT balance: $0.00

sanctionsterrorism

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

Event timeline

Proposal submittedMar 8, 2024, 21:37:21 UTC
signer tx
+0s
Signer confirmationMar 8, 2024, 21:37:21 UTC
signer tx
+1d 0h
Signer confirmationMar 9, 2024, 22:26:39 UTC
signer tx
+0s
Executed on-chainMar 9, 2024, 22:26:39 UTC
signer tx

Proposal submittedMar 8, 2024, 21:37:21 UTC
signer tx
Signer confirmationMar 8, 2024, 21:37:21 UTC (+0s since previous)
signer tx
Signer confirmationMar 9, 2024, 22:26:39 UTC (+1d 0h since previous)
signer tx
Executed on-chainMar 9, 2024, 22:26:39 UTC (+0s since previous)
signer tx

Total elapsed (Δt):1d 0h

USDT escaped before freeze(left the address between proposal and execution)

$0.00

USDT received during the same window

$0.00

Address history

Status	Asset	Balance	Date / Time	Tx Hash
BLOCKLISTED	USDT	$0.00	Mar 9, 2024, 22:26:39 UTC(this event)	271640…0e1e

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