TDGZ4G…CPBA - blacklist & freeze status

Currently blocklisted on 1 network

Explorers:TRON

Address TDGZ4G…CPBA is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $612,660.92. Its most recent blocklist event was on May 31, 2023, 15:47:30 UTC.

Intelligence

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Links to other blocklisted addresses

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

Sent funds to 1 blocklisted address

TR5T9Z…7Yez tx

Event history

Status	Network	At-freeze balance	Date / Time	Tx Hash
BLOCKLISTED	TRONUSDT	$612,660.92	May 31, 2023, 15:47:30 UTC	fda912…a3ab

Status by network

Network	Asset	Current status	At-freeze balance	Current balance	As of
TRON	USDT	BLOCKLISTED	$612,660.92	$625,232.57	Sep 11, 2026, 10:34:08 UTC

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TDGZ4GfvCRe1d8oksj8fBD77ZHw4bkCPBATDGZ4G…CPBATDGZ4GfvCRe1d8oksj8fBD77ZHw4bkCPBA