blocklist.fyi

Currently blocklisted on 1 network
Explorers:TRON

Address TB9232…yQAm is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $5,013.08. It is attributed to Investment fraud (US v. 40149 USDT). Its most recent blocklist event was on Oct 3, 2025, 15:54:24 UTC.

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Investment fraud (US v. 40149 USDT)

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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$5,013.08Jan 24, 2025, 03:51:45 UTCe7930f…52e0
DESTROYEDTRONUSDT$5,013.08Oct 3, 2025, 15:54:24 UTCe25ccd…bc6a
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTDESTROYED$5,013.08$0.00Oct 28, 2026, 05:47:52 UTC
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