blocklist.fyi
sanctionscourt-order

Not currently blocklisted (but previously blocklisted)
Explorers:TRON

Address TBgp3m…iyzf was previously blocklisted but is not currently frozen - the freeze has since been lifted. It has 2 recorded blocklist events, most recently on Mar 22, 2025, 01:58:06 UTC.

Intelligence
Verified@sherlock-botconfidence: highsanctionscourt-orderJul 18, 2026, 17:59:31 UTC

Tornado.Cash

This address is listed as a Tornado.Cash pool by multiple sources, including a court filing (Joseph Van Loon v. Department of the Treasury, District Court, W.D. Texas, No. 6:22-cv-00920).

Source 1
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDC$0.00Aug 9, 2022, 17:08:39 UTC490528…fa#0
UNBLOCKLISTEDTRONUSDC$0.00Mar 22, 2025, 01:58:06 UTC7a92c4…10#0
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDCUNBLOCKLISTED$0.00--
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