blocklist.fyi

Currently blocklisted on 1 network
Explorers:TRON

Address TBupUX…6ScK is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $0.63. Its most recent blocklist event was on Sep 5, 2025, 19:02:21 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
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$0.63Sep 5, 2025, 19:02:21 UTCae658f…2f72
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTBLOCKLISTED$0.63$52,360.70Sep 11, 2026, 10:34:08 UTC
Blocklisted at the same time

Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.

TRON · block 75479779 · Sep 5, 2025, 19:02:21 UTC · 1 other
AddressBalanceEntityCategories
TUn8mB…ZCcb$154,083.53-
-
← Back to ledger