blocklist.fyi

Currently blocklisted on 1 network
Explorers:TRON

Address TFA8cg…vE48 is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $600,000.00. Its most recent blocklist event was on Jan 21, 2026, 17:37:39 UTC.

Intelligence

No intelligence on this event yet. Know something about it? Submit context - it's reviewed by an admin before appearing publicly, and you earn a star for every verified contribution.

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$600,000.00Sep 9, 2025, 15:45:18 UTCb013b5…dc8e
DESTROYEDTRONUSDT$600,000.00Jan 21, 2026, 17:37:39 UTC22d92d…b039
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTDESTROYED$600,000.00$16.96Sep 11, 2026, 10:34:08 UTC
← Back to ledger