blocklist.fyi

Currently blocklisted on 1 network
Explorers:TRON

Address TGkjY3…Jx4F is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $5.62. Its most recent blocklist event was on Jun 20, 2025, 14:20:57 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
Sent funds to 1 blocklisted address
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$5.62Jun 20, 2025, 14:20:57 UTC5ecef4…e0b3
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTBLOCKLISTED$5.62$6.62Sep 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 73257548 · Jun 20, 2025, 14:20:57 UTC · 1 other
AddressBalanceEntityCategories
TFjqBg…fZe9$0.00-
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