blocklist.fyi

Currently blocklisted on 2 networks
Explorers:TRON

Address TGdpkw…w4iM is currently blocklisted for USDC and USDT on TRON (1 network), with a frozen balance of $3.00. It is attributed to Cheil Credit Bank. Its most recent blocklist event was on Nov 4, 2025, 20:20:36 UTC.

Intelligence
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Cheil Credit Bank

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Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$3.00May 8, 2025, 22:20:57 UTCc8deeb…1f08
BLOCKLISTEDTRONUSDC$0.00Nov 4, 2025, 20:20:36 UTC6f8bad…6d#0
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDCBLOCKLISTED$0.00$0.00Oct 28, 2026, 05:47:52 UTC
TRONUSDTBLOCKLISTED$3.00$3.00Oct 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 72029134 · May 8, 2025, 22:20:57 UTC · 1 other
AddressBalanceEntityCategories
TGpNzk…jXZq$0.11Cheil Credit Bank
sanctionsnorth-korea
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