blocklist.fyi

Currently blocklisted on 1 network
Explorers:TRON

Address TCgBGP…x3Dm is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $1,734,848.11. Its most recent blocklist event was on Jun 18, 2024, 20:23:42 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.

Sent funds to 1 blocklisted address
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$1,734,848.11Jun 18, 2024, 20:23:42 UTC4d8069…e56d
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTBLOCKLISTED$1,734,848.11$1,734,859.12Sep 11, 2026, 10:34:08 UTC
← Back to ledger