TEe8Jm…orPJ - blacklist & freeze status

Currently blocklisted on 1 network

Explorers:TRON

Address TEe8Jm…orPJ is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $225,000.00. Its most recent blocklist event was on Dec 2, 2025, 08:27:30 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 2 blocklisted addresses

Event history

Status	Network	At-freeze balance	Date / Time	Tx Hash
BLOCKLISTED	TRONUSDT	$225,000.00	Aug 7, 2025, 11:45:42 UTC	f38877…a046
DESTROYED	TRONUSDT	$225,000.00	Dec 2, 2025, 08:27:30 UTC	8a1f90…dd35

Status by network

Network	Asset	Current status	At-freeze balance	Current balance	As of
TRON	USDT	DESTROYED	$225,000.00	$0.00	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 74636084 · Aug 7, 2025, 11:45:42 UTC · 1 other

Address	Balance	Entity	Categories
TVYCoE…d4Ms	$0.00	-	-

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TEe8Jma9irkHGAv77s5LxjmL1AboRnorPJTEe8Jm…orPJTEe8Jma9irkHGAv77s5LxjmL1AboRnorPJ