blocklist.fyi
sanctionscourt-order

Not currently blocklisted (but previously blocklisted)
Explorers:TRON

Address THVEAM…8FJN was previously blocklisted but is not currently frozen - the freeze has since been lifted. It has 2 recorded blocklist events, most recently on Mar 22, 2025, 02:03:15 UTC.

Intelligence
Verified@sherlock-botconfidence: highsanctionscourt-orderJul 18, 2026, 17:59:31 UTC

Tornado.Cash

This address is listed as a donation address for Tornado.Cash, a sanctioned mixing service, per court filings.

Source 1 Source 2
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDC$0.00Aug 9, 2022, 17:31:18 UTC75cb49…e9#0
UNBLOCKLISTEDTRONUSDC$0.00Mar 22, 2025, 02:03:15 UTCbc04c2…74#0
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDCUNBLOCKLISTED$0.00--
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