blocklist.fyi

Currently blocklisted on 1 network
Explorers:TRON

Address TAjZHC…4nVD is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $2,658,734.00. Its most recent blocklist event was on Feb 21, 2025, 09:34:06 UTC.

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Links to other blocklisted addresses

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

Received funds from 7 blocklisted addresses
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$2,658,734.00Feb 21, 2025, 09:34:06 UTC0af427…3e94
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTBLOCKLISTED$2,658,734.00$2,658,734.00Sep 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 69826027 · Feb 21, 2025, 09:34:06 UTC · 1 other
AddressBalanceEntityCategories
TNnuQU…BhYu$1,447,283.30Law enforcement impersonation scam (US v. 1,447,284.30 USDT)
scamfraudmoney-laundering
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