blocklist.fyi

Currently blocklisted on 1 network
Explorers:TRON

Address TA8Ybb…LdMw is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $170,000.00. Its most recent blocklist event was on May 26, 2026, 19:18:42 UTC.

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Links to other blocklisted addresses

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

Received funds from 1 blocklisted address
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$147,100.00Jan 31, 2026, 02:24:39 UTC17576f…a8f9
DESTROYEDTRONUSDT$170,000.00May 26, 2026, 19:18:42 UTC47f81f…559b
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTDESTROYED$170,000.00$0.00Sep 11, 2026, 10:34:08 UTC
Blocklisted at the same time

Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.

TRON · block 79720636 · Jan 31, 2026, 02:24:39 UTC · 1 other
AddressBalanceEntityCategories
TJArwB…t4cN$79,661.98-
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