Intelligence
No intelligence on this event yet. Know something about it? Submit context - it's reviewed by an admin before appearing publicly, and you earn a star for every verified contribution.
Links to other blocklisted addresses
Stablecoin transfers between this address and others that are themselves blocklisted.
Received funds from 1 blocklisted address
Event history
| Status | Network | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | TRONUSDT | $490,000.00 | Apr 28, 2025, 19:24:24 UTC | dd48b6…3b8f |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| TRON | USDT | BLOCKLISTED | $490,000.00 | Apr 28, 2025, 19:24:24 UTC |
Blocklisted at the same time
Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.
TRON · block 71737721 · Apr 28, 2025, 19:24:24 UTC · 1 other
| Address | Balance | Entity | Categories |
|---|---|---|---|
| TXnyx2…edXz | $469,000.00 | - | - |