blocklist.fyi

Currently blocklisted on 1 network
Explorers:TRON

Address TEeUUb…Zt77 is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $926,832.45. It is attributed to Babylon (crypto investment fraud platform). Its most recent blocklist event was on May 5, 2025, 21:35:00 UTC.

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Babylon (crypto investment fraud platform)

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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
Sent funds to 1 blocklisted address
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$926,832.45Aug 16, 2024, 06:46:36 UTCca6ed1…dadd
DESTROYEDTRONUSDT$926,832.45May 5, 2025, 21:35:00 UTC43fd11…45dc
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTDESTROYED$926,832.45$0.00Oct 30, 2026, 10:24:59 UTC
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