blocklist.fyi

Currently blocklisted on 1 network
Explorers:TRON

Address TF1YF3…YK2w is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $398,038.07. Its most recent blocklist event was on Oct 28, 2025, 20:16:48 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
Sent funds to 1 blocklisted address
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$198,037.07Jun 4, 2025, 21:35:54 UTCc162b6…343d
DESTROYEDTRONUSDT$398,038.07Oct 28, 2025, 20:16:48 UTC6ec2fd…66e5
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTDESTROYED$398,038.07$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 72805585 · Jun 4, 2025, 21:35:54 UTC · 1 other
AddressBalanceEntityCategories
TE88us…3UYL$5.15-
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