blocklist.fyi

Currently blocklisted on 1 network
Explorers:TRON

Address TDBi5G…ozcu is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $3,883,652.71. Its most recent blocklist event was on Dec 2, 2025, 08:27:09 UTC.

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Links to other blocklisted addresses

Stablecoin transfers between this address and others that are themselves blocklisted.

Received funds from 1 blocklisted address
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$3,883,652.71Aug 30, 2024, 22:04:30 UTC650aba…46bd
DESTROYEDTRONUSDT$3,883,652.71Dec 2, 2025, 08:27:09 UTC774706…85d8
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTDESTROYED$3,883,652.71$0.00Sep 11, 2026, 10:34:08 UTC
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