blocklist.fyi

Currently blocklisted on 1 network
Explorers:TRON

Address TFZsha…aMYM is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $99,821.00. Its most recent blocklist event was on May 29, 2026, 22:26:21 UTC.

Intelligence

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Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$99,821.00Jul 7, 2025, 21:11:54 UTCf80a52…521c
BLOCKLISTEDTRONUSDC$0.00Mar 24, 2026, 14:28:12 UTCc56683…d8#0
UNBLOCKLISTEDTRONUSDC$0.00May 29, 2026, 22:26:21 UTC5f543b…73#0
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDCUNBLOCKLISTED$0.00--
TRONUSDTBLOCKLISTED$99,821.00$720,260.61Sep 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 81231776 · Mar 24, 2026, 14:28:12 UTC · 4 others
AddressBalanceEntityCategories
TKcn3D…8uzA$462.30Islamic Republic of Iran
court-orderiran
TLtkC5…c8WT$0.00Hamas
sanctionsterrorism
TEUBYf…yPBA$0.00-
-
TEpcJN…b1So$0.00Hamas
sanctionsterrorism
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