blocklist.fyi

Currently blocklisted on 1 network
Explorers:TRON

Address TBxCvq…dVaV is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $5,350,000.00. Its most recent blocklist event was on Jun 15, 2025, 09:15:54 UTC.

Intelligence

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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 1 blocklisted address
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$5,350,000.00Jun 15, 2025, 09:15:54 UTC84fbd2…fc60
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTBLOCKLISTED$5,350,000.00$5,350,000.00Sep 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 73107496 · Jun 15, 2025, 09:15:54 UTC · 1 other
AddressBalanceEntityCategories
TXW9gw…CCrz$5,200,001.00-
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