blocklist.fyi

Currently blocklisted on 1 network
Explorers:TRON

Address THpXXy…NDYq is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $18,818.89. Its most recent blocklist event was on Dec 4, 2024, 13:57:27 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 1 blocklisted address
Sent funds to 1 blocklisted address
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$18,818.89Dec 4, 2024, 13:57:27 UTC1f934c…a5c8
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTBLOCKLISTED$18,818.89$18,818.89Sep 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 67556799 · Dec 4, 2024, 13:57:27 UTC · 1 other
AddressBalanceEntityCategories
THZCSi…fFSS$26,885.09-
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