blocklist.fyi
sanctionsmoney-laundering

Not currently blocklisted (but previously blocklisted)
Explorers:TRON

Address TDPEeB…Ba8i was previously blocklisted but is not currently frozen - the freeze has since been lifted. It has 2 recorded blocklist events, most recently on Mar 22, 2025, 01:58:18 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: highsanctionsmoney-launderingJul 25, 2026, 09:37:31 UTC

Tornado Cash

This address is listed as a Tornado.Cash InstanceRegistry contract on Etherscan and is included in the US Treasury OFAC sanctions list for Tornado.Cash.

Source 1
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDC$0.00Nov 11, 2022, 01:11:03 UTC2acffd…32#0
UNBLOCKLISTEDTRONUSDC$0.00Mar 22, 2025, 01:58:18 UTCfab858…99#0
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDCUNBLOCKLISTED$0.00--
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