blocklist.fyi

Currently blocklisted on 1 network
Explorers:TRON

Address TFtsJh…Uo8o is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $225,619.20. Its most recent blocklist event was on Jun 18, 2025, 14:03:36 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 2 blocklisted addresses
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$225,619.20Jan 27, 2025, 16:57:03 UTC317695…8b6a
DESTROYEDTRONUSDT$225,619.20Jun 18, 2025, 14:03:36 UTC5ac299…9af8
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTDESTROYED$225,619.20$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 69115124 · Jan 27, 2025, 16:57:03 UTC · 1 other
AddressBalanceEntityCategories
TWddxS…cDm1$424,025.25-
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