blocklist.fyi

Currently blocklisted on 1 network
Explorers:TRON

Address TFPZgA…fP4R is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $0.20. It is attributed to Nura Isah Musa. Its most recent blocklist event was on May 26, 2025, 14:26:48 UTC.

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Nura Isah Musa

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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
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$0.20May 26, 2025, 14:26:48 UTCefe30a…e1c5
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTBLOCKLISTED$0.20$0.20Oct 29, 2026, 08:05:56 UTC
Blocklisted at the same time

Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.

TRON · block 72537892 · May 26, 2025, 14:26:48 UTC · 1 other
AddressBalanceEntityCategories
TFieH3…9bka$0.00Dubai Company for Exchange (Hamas-linked)
sanctionsterrorism
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