blocklist.fyi

Currently blocklisted on 1 network
Explorers:TRON

Address TAAcSi…jFGV is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $2,000,000.00. Its most recent blocklist event was on May 4, 2026, 14:12:18 UTC.

Intelligence

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Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$2,000,000.00May 4, 2026, 14:12:18 UTC2de6d1…63ad
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTBLOCKLISTED$2,000,000.00$2,000,000.00Sep 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 82411924 · May 4, 2026, 14:12:18 UTC · 18 others
AddressBalanceEntityCategories
TAQa4F…1pJa$9,430,772.00-
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TT4gjG…FuLN$2,000,010.54-
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TEAGP3…ztxL$2,000,000.00-
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TFxCPJ…WsiQ$2,000,000.00-
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TEEXJY…P5hi$2,000,000.00-
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TSCdgo…Wo4W$2,000,000.00-
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TRSQrM…7uSX$2,000,000.00-
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THJHHP…PZRE$2,000,000.00-
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TJVXcF…Qmfr$2,000,000.00-
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TNk9uy…1WUV$2,000,000.00-
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TVumv6…XRDh$2,000,000.00-
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TVWHdL…YiDY$1,000,010.00-
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TWwPnn…bwUm$1,000,008.08-
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TSkeSc…Tpdj$1,000,000.00-
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TYWzZS…F2Re$1,000,000.00-
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TD4rPd…sEXB$1,000,000.00-
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TXYteZ…86M4$1,000,000.00-
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TH3wtX…qKyy$1,000,000.00-
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