Intelligence
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Event history
| Status | Network | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | TRONUSDT | $19,478.21 | Jun 20, 2025, 14:22:30 UTC | cfcc95…5d44 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| TRON | USDT | BLOCKLISTED | $19,478.21 | Jun 20, 2025, 14:22:30 UTC |
Blocklisted at the same time
Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.
TRON · block 73257579 · Jun 20, 2025, 14:22:30 UTC · 1 other
| Address | Balance | Entity | Categories |
|---|---|---|---|
| TVWkyc…XaGn | $100,000.42 | - | - |