blocklist.fyi

Currently blocklisted on 1 network
Explorers:TRON

Address TBA5xA…c2s3 is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $311,217.91. Its most recent blocklist event was on Oct 20, 2026, 21:42:15 UTC.

Intelligence

No intelligence on this event yet. Know something about it? Submit context - it's reviewed by an admin before appearing publicly, and you earn a star for every verified contribution.

Links to other blocklisted addresses

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

Received funds from 1 blocklisted address
Sent funds to 1 blocklisted address
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$311,217.91Oct 20, 2026, 21:42:15 UTC732ff6…d593
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTBLOCKLISTED$311,217.91$311,217.91Oct 28, 2026, 05:47:52 UTC
Blocklisted at the same time

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

TRON · block 87286489 · Oct 20, 2026, 21:42:15 UTC · 1 other
AddressBalanceEntityCategories
TGcM4K…Tt7c$305,544.42-
-
← Back to ledger