blocklist.fyi

Currently blocklisted on 1 network
Explorers:TRON

Address THPYgF…kCML is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $10,213.26. Its most recent blocklist event was on May 4, 2026, 16:34:18 UTC.

Intelligence

No intelligence on this event yet. Know something about it? Submit context - it's reviewed by an admin before appearing publicly, and you earn a star for every verified contribution.

Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$213.26Dec 8, 2025, 21:07:39 UTC1dac25…4439
DESTROYEDTRONUSDT$10,213.26May 4, 2026, 16:34:18 UTCf1ef37…10c6
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTDESTROYED$10,213.26$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 78188682 · Dec 8, 2025, 21:07:39 UTC · 1 other
AddressBalanceEntityCategories
TRaV3v…5EzP$191,875.00-
-
← Back to ledger