blocklist.fyi

Currently blocklisted on 2 networks
Explorers:TRON

Address TBZefV…qdtC is currently blocklisted for USDT and USDC on TRON (1 network), with a frozen balance of $0.00. It is attributed to Cheil Credit Bank. Its most recent blocklist event was on Nov 4, 2025, 21:38:12 UTC.

Intelligence
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Cheil Credit Bank

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Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDC$0.00Nov 4, 2025, 20:21:57 UTC4f2b91…b6#0
BLOCKLISTEDTRONUSDT$0.00Nov 4, 2025, 21:38:12 UTC1b6bf7…62e7
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTBLOCKLISTED$0.00$0.00Oct 28, 2026, 05:47:52 UTC
TRONUSDCBLOCKLISTED$0.00$0.00Oct 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 77210378 · Nov 4, 2025, 21:38:12 UTC · 1 other
AddressBalanceEntityCategories
TC5UNu…yFRZ$0.00Cheil Credit Bank
sanctionsnorth-korea
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