blocklist.fyi

Currently blocklisted on 1 network
Explorers:TRON

Address TJD3h4…FQmg is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $648,624.06. Its most recent blocklist event was on Nov 19, 2025, 16:03:45 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 2 blocklisted addresses
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$500,874.05Mar 25, 2025, 15:09:48 UTC55f72f…722d
DESTROYEDTRONUSDT$648,624.06Nov 19, 2025, 16:03:45 UTCea1169…266f
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTDESTROYED$648,624.06$0.00Sep 11, 2026, 10:34:08 UTC
← Back to ledger