blocklist.fyi

Currently blocklisted on 1 network
Explorers:TRON

Address TBaQcK…j5a6 is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $12,099.28. Its most recent blocklist event was on Jun 20, 2025, 14:20:48 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 2 blocklisted addresses
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$12,099.28Jun 20, 2025, 14:20:48 UTCdbc350…9f64
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTBLOCKLISTED$12,099.28$12,100.28Sep 11, 2026, 10:34:08 UTC
← Back to ledger