TBTKGi…FMhg - blacklist & freeze status

Currently blocklisted on 1 network

Explorers:TRON

Address TBTKGi…FMhg is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $545,006.25. Its most recent blocklist event was on Mar 6, 2026, 23:05:12 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.

Sent funds to 2 blocklisted addresses

TPasKq…GHRe tx
TAtqLD…P5Vq tx

Event history

Status	Network	At-freeze balance	Date / Time	Tx Hash
BLOCKLISTED	TRONUSDT	$545,006.25	Mar 6, 2026, 23:05:12 UTC	ab1232…9060

Status by network

Network	Asset	Current status	At-freeze balance	Current balance	As of
TRON	USDT	BLOCKLISTED	$545,006.25	$545,006.25	Sep 11, 2026, 10:34:08 UTC

← Back to ledger

TBTKGi4QkMEGcrMwcWHPzVgmqLWbgXFMhgTBTKGi…FMhgTBTKGi4QkMEGcrMwcWHPzVgmqLWbgXFMhg