blocklist.fyi

Currently blocklisted on 1 network
Explorers:TRON

Address TBDevf…4p1x is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $584,310.77. Its most recent blocklist event was on Jan 14, 2026, 07:48:33 UTC.

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Links to other blocklisted addresses

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

Sent funds to 2 blocklisted addresses
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$579,102.07Sep 11, 2025, 15:49:18 UTCa32310…7baf
DESTROYEDTRONUSDT$584,310.77Jan 14, 2026, 07:48:33 UTCd8550e…0325
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTDESTROYED$584,310.77$0.00Sep 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 75648672 · Sep 11, 2025, 15:49:18 UTC · 1 other
AddressBalanceEntityCategories
TMZuDb…9qzd$79,034.70-
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