blocklist.fyi

Currently blocklisted on 1 network
Explorers:TRON

Address THtkUm…eS9M is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $400,001.00. Its most recent blocklist event was on Nov 22, 2025, 03:31:48 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.

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$400,001.00Nov 22, 2025, 03:31:48 UTC201633…d189
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTBLOCKLISTED$400,001.00$400,109.42Sep 11, 2026, 10:34:08 UTC
← Back to ledger