blocklist.fyi

Currently blocklisted on 1 network
Explorers:TRON

Address TC4jie…WTSo is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $238,998.37. Its most recent blocklist event was on Aug 11, 2025, 19:24:03 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$238,998.37Mar 3, 2025, 21:07:36 UTC362f86…1470
DESTROYEDTRONUSDT$238,998.37Aug 11, 2025, 19:24:03 UTCe4d2ba…56fe
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTDESTROYED$238,998.37$0.00Sep 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 70127808 · Mar 3, 2025, 21:07:36 UTC · 1 other
AddressBalanceEntityCategories
TXFUjf…bVdH$1,735.00-
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