blocklist.fyi

Currently blocklisted on 1 network
Explorers:TRON

Address TDDeBW…X1ey is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $60,379.74. It is attributed to Epic Ballad Ponzi scheme (USDT fraud). Its most recent blocklist event was on Feb 10, 2025, 18:50:42 UTC.

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Epic Ballad Ponzi scheme (USDT fraud)

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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$60,379.74Feb 10, 2025, 18:50:42 UTCa674b8…375f
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTBLOCKLISTED$60,379.74$60,379.74Oct 28, 2026, 05:47:52 UTC
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