blocklist.fyi

Currently blocklisted on 1 network
Explorers:TRON

Address TDP9EP…RSS5 is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $2,012,207.41. Its most recent blocklist event was on Oct 29, 2025, 14:58:57 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.

Received funds from 1 blocklisted address
Sent funds to 1 blocklisted address
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$2,012,207.41Nov 1, 2024, 22:54:00 UTC672523…8865
DESTROYEDTRONUSDT$2,012,207.41Oct 29, 2025, 14:58:57 UTC4b02b5…a0ba
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTDESTROYED$2,012,207.41$42.29Sep 11, 2026, 10:34:08 UTC
← Back to ledger