TGNP2M…9mzv - blacklist & freeze status

Currently blocklisted on 1 network

Explorers:TRON

Address TGNP2M…9mzv is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $18,418.01. Its most recent blocklist event was on May 21, 2026, 19:14:39 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 3 blocklisted addresses

TR2vZa…EjDr tx
TPqnu4…bU2a tx
TRJekR…dWeh tx

Sent funds to 10 blocklisted addresses

TVENQQ…RTWz tx
TWRW5c…5qkY tx
TR2vZa…EjDr tx
TRJekR…dWeh tx
TPwRz8…wBGK tx
TP65Dc…N67C tx
TMQiHs…Feno tx
TTBSKo…m8iJ tx
TEPVQD…Dcg4 tx
TGZrMj…d2qN tx

Event history

Status	Network	At-freeze balance	Date / Time	Tx Hash
BLOCKLISTED	TRONUSDT	$18,418.01	May 21, 2026, 19:14:39 UTC	8faa6f…8f5c

Status by network

Network	Asset	Current status	At-freeze balance	Current balance	As of
TRON	USDT	BLOCKLISTED	$18,418.01	$18,418.01	Sep 11, 2026, 10:34:08 UTC

← Back to ledger

TGNP2M4ErZMvWr7i8BZNSMPmq3owzD9mzvTGNP2M…9mzvTGNP2M4ErZMvWr7i8BZNSMPmq3owzD9mzv