TBH2ma…ms6v - blacklist & freeze status

Currently blocklisted on 1 network

Explorers:TRON

Address TBH2ma…ms6v is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $76,202.02. Its most recent blocklist event was on Aug 8, 2025, 19:06:03 UTC.

Intelligence

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Links to other blocklisted addresses

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

Received funds from 2 blocklisted addresses

TY9KR2…oR66 tx
TRAAZ4…K9Ae tx

Sent funds to 1 blocklisted address

TNyz5M…NHk2 tx

Event history

Status	Network	At-freeze balance	Date / Time	Tx Hash
BLOCKLISTED	TRONUSDT	$76,202.02	Aug 8, 2025, 19:06:03 UTC	f64bc9…8d06

Status by network

Network	Asset	Current status	At-freeze balance	Current balance	As of
TRON	USDT	BLOCKLISTED	$76,202.02	$76,202.02	Sep 11, 2026, 10:34:08 UTC

← Back to ledger

TBH2ma4mK6EQ9bNQY1xJcUvHMjuqZCms6vTBH2ma…ms6vTBH2ma4mK6EQ9bNQY1xJcUvHMjuqZCms6v