TDVntN…Vgjk - blacklist & freeze status

Currently blocklisted on 1 network

Explorers:TRON

Address TDVntN…Vgjk is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $1,860.00. Its most recent blocklist event was on Jun 20, 2025, 14:21:54 UTC.

Intelligence

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Links to other blocklisted addresses

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

Received funds from 4 blocklisted addresses

Sent funds to 2 blocklisted addresses

Event history

Status	Network	At-freeze balance	Date / Time	Tx Hash
BLOCKLISTED	TRONUSDT	$1,860.00	Jun 20, 2025, 14:21:54 UTC	8a5470…c21b

Status by network

Network	Asset	Current status	At-freeze balance	Current balance	As of
TRON	USDT	BLOCKLISTED	$1,860.00	$1,861.00	Sep 11, 2026, 10:34:08 UTC

Blocklisted at the same time

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

TRON · block 73257567 · Jun 20, 2025, 14:21:54 UTC · 1 other

Address	Balance	Entity	Categories
TFFAfm…StB7	$586,323.34	-	-

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TDVntNcRT3KtWi3ZkZQnoHAEBXp9cxVgjkTDVntN…VgjkTDVntNcRT3KtWi3ZkZQnoHAEBXp9cxVgjk