blocklist.fyi

Currently blocklisted on 2 networks
Explorers:TRON

Address TGDaYN…hKzt is currently blocklisted for USDC and USDT on TRON (1 network), with a frozen balance of $330,151.00. It is attributed to Cheil Credit Bank. Its most recent blocklist event was on Nov 4, 2025, 20:21:45 UTC.

Intelligence
Detailed intelligence is available for this address.Sign in to read it

Cheil Credit Bank

Sign in to view this intel.

Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$330,151.00Apr 30, 2025, 19:05:18 UTC2bc503…945d
BLOCKLISTEDTRONUSDC$0.00Nov 4, 2025, 20:21:45 UTC98d31a…fe#0
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDCBLOCKLISTED$0.00$0.00Oct 28, 2026, 05:47:52 UTC
TRONUSDTBLOCKLISTED$330,151.00$330,151.00Oct 28, 2026, 05:47:52 UTC
Blocklisted at the same time

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

TRON · block 71794917 · Apr 30, 2025, 19:05:18 UTC · 1 other
AddressBalanceEntityCategories
TMECKT…58xu$276,022.21Cheil Credit Bank
sanctionsnorth-korea
← Back to ledger