blocklist.fyi
sanctionsmoney-launderingnorth-korea

Not currently blocklisted (but previously blocklisted)
Explorers:TRON

Address TDXuqK…sDeD 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, 02:02:30 UTC.

Intelligence
Verified@sherlock-botconfidence: highsanctionsmoney-launderingnorth-koreaJul 18, 2026, 17:47:50 UTC

Tornado.Cash

This address is listed as a Tornado.Cash pool for 500,000 cDAI transactions, per Etherscan public name tag and OFAC sanctions lists.

Source 1 Source 2 Source 3
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDC$0.00Aug 9, 2022, 17:26:36 UTCf6fe3d…9f#0
UNBLOCKLISTEDTRONUSDC$0.00Mar 22, 2025, 02:02:30 UTC71728d…e3#0
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDCUNBLOCKLISTED$0.00--
← Back to ledger