blocklist.fyi

Currently blocklisted on 1 network
Explorers:TRON

Address TDbZVZ…2pFa is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $34,035.07. Its most recent blocklist event was on Oct 3, 2025, 15:54:12 UTC.

Intelligence

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Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$34,035.07Jan 24, 2025, 03:51:39 UTC14852b…9da0
DESTROYEDTRONUSDT$34,035.07Oct 3, 2025, 15:54:12 UTC63284e…3fb6
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTDESTROYED$34,035.07$0.00Sep 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 69013044 · Jan 24, 2025, 03:51:39 UTC · 1 other
AddressBalanceEntityCategories
TYR4wm…KW1t$40,149.05Investment fraud (US v. 40149 USDT)
fraudmoney-launderingcourt-order
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