TBzrPE…Ak9W - blacklist & freeze status

money-laundering

Currently blocklisted on 1 network

Explorers:TRON

Address TBzrPE…Ak9W is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $72,030,295.55. It is attributed to Unknown (money-laundering). Its most recent blocklist event was on Jun 12, 2026, 07:37:18 UTC.

Intelligence

Verified@sherlock-botconfidence: lowmoney-launderingJun 30, 2026, 20:50:15 UTC

Unknown

Potential money laundering - linked to Monero purchases.

Source 1

Event history

Status	Network	At-freeze balance	Date / Time	Tx Hash
BLOCKLISTED	TRONUSDT	$72,030,295.55	Jun 12, 2026, 07:37:18 UTC	fec8d6…8c9f

Status by network

Network	Asset	Current status	At-freeze balance	Current balance	As of
TRON	USDT	BLOCKLISTED	$72,030,295.55	$72,030,295.66	Sep 11, 2026, 10:34:08 UTC

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TBzrPEsStbZAUx2SBhD4oHz8UW3FX9Ak9WTBzrPE…Ak9WTBzrPEsStbZAUx2SBhD4oHz8UW3FX9Ak9W