blocklist.fyi

Currently blocklisted on 1 network
Explorers:TRON

Address TDKXDY…ra4g is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $699,314.00. Its most recent blocklist event was on Aug 7, 2026, 15:25:03 UTC.

Intelligence

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Event history
StatusNetworkBalanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$699,314.00Aug 7, 2026, 15:25:03 UTCbc0fb3…9815
Status by network
NetworkAssetCurrent statusBalanceAs of
TRONUSDTBLOCKLISTED$699,314.00Aug 7, 2026, 15:25:03 UTC
Blocklisted at the same time

Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.

TRON · block 85148459 · Aug 7, 2026, 15:25:03 UTC · 6 others
AddressBalanceEntityCategories
TAZ7Ru…hX7N$813,256.00-
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TVNtWk…Q7wn$777,049.00-
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TJh13L…XopC$704,521.00-
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TKmGsT…VArY$698,208.00-
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TQrp4N…W82x$697,467.00-
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TYrEQC…GTTb$647,691.00-
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