blocklist.fyi

Currently blocklisted on 1 network
Explorers:TRON

Address TC9ufy…HSmH is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $240,148.51. Its most recent blocklist event was on May 16, 2026, 17:34:45 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.

Received funds from 1 blocklisted address
Sent funds to 2 blocklisted addresses
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$240,148.51May 16, 2026, 17:34:45 UTC793426…004c
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTBLOCKLISTED$240,148.51$240,148.51Sep 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 82761473 · May 16, 2026, 17:34:45 UTC · 1 other
AddressBalanceEntityCategories
TFq5Sd…Xsh8$179,993.70-
-
← Back to ledger