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Currently blocklisted on 1 network
Explorers:TRON

Address TCABWK…eYvV is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $1,298,951.26. Its most recent blocklist event was on Sep 30, 2025, 15:19:36 UTC.

Intelligence

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Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$1,298,951.26Jan 10, 2025, 23:21:27 UTCea0c6e…b8c2
DESTROYEDTRONUSDT$1,298,951.26Sep 30, 2025, 15:19:36 UTCff8ed3…7dae
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTDESTROYED$1,298,951.26$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 68633347 · Jan 10, 2025, 23:21:27 UTC · 1 other
AddressBalanceEntityCategories
TUbePt…SBJ1$400,000.00-
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