blocklist.fyi

Currently blocklisted on 1 network
Explorers:TRON

Address TCG2CB…FdFQ is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $57,769.26. Its most recent blocklist event was on Jan 10, 2026, 12:29:06 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 3 blocklisted addresses
Sent funds to 1 blocklisted address
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$8,367.36Sep 10, 2025, 20:31:18 UTC95d9d6…bf47
DESTROYEDTRONUSDT$57,769.26Jan 10, 2026, 12:29:06 UTCdfa3ea…1bbb
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTDESTROYED$57,769.26$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 75625518 · Sep 10, 2025, 20:31:18 UTC · 1 other
AddressBalanceEntityCategories
THn44U…7F4m$109,547.37-
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