TDmD9n…B9EX - blacklist & freeze status

Currently blocklisted on 1 network

Explorers:TRON

Address TDmD9n…B9EX is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $512,406.27. Its most recent blocklist event was on Aug 13, 2026, 15:51:09 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 1 blocklisted address

TTqszC…eQiq tx

Sent funds to 2 blocklisted addresses

Event history

Status	Network	At-freeze balance	Date / Time	Tx Hash
BLOCKLISTED	TRONUSDT	$512,406.27	Aug 13, 2026, 15:51:09 UTC	5721b0…dc95

Status by network

Network	Asset	Current status	At-freeze balance	Current balance	As of
TRON	USDT	BLOCKLISTED	$512,406.27	$512,406.27	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 85321730 · Aug 13, 2026, 15:51:09 UTC · 1 other

Address	Balance	Entity	Categories
TTqszC…eQiq	$192,935.04	-	-

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TDmD9n821dv3vcbt6LuymC4yF4wtoMB9EXTDmD9n…B9EXTDmD9n821dv3vcbt6LuymC4yF4wtoMB9EX