TAbEFo…D1rJ - blacklist & freeze status

Currently blocklisted on 1 network

Explorers:TRON

Address TAbEFo…D1rJ is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $2,307,162.25. Its most recent blocklist event was on Dec 20, 2024, 23:25:30 UTC.

Intelligence

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Links to other blocklisted addresses

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

Sent funds to 3 blocklisted addresses

Event history

Status	Network	At-freeze balance	Date / Time	Tx Hash
BLOCKLISTED	TRONUSDT	$2,307,162.25	Dec 20, 2024, 23:25:30 UTC	9f7838…a89f

Status by network

Network	Asset	Current status	At-freeze balance	Current balance	As of
TRON	USDT	BLOCKLISTED	$2,307,162.25	$2,307,165.45	Sep 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 68028798 · Dec 20, 2024, 23:25:30 UTC · 1 other

Address	Balance	Entity	Categories
TJbnyj…BSRb	$4,722,295.56	-	-

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TAbEFocjtbN1KGtdBdbwzememXo3t6D1rJTAbEFo…D1rJTAbEFocjtbN1KGtdBdbwzememXo3t6D1rJ