blocklist.fyi

Currently blocklisted on 1 network
Explorers:TRON

Address TJUBAF…pcPq is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $3,991.00. Its most recent blocklist event was on Dec 8, 2023, 03:31:30 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.

Sent funds to 2 blocklisted addresses
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$3,991.00Dec 8, 2023, 03:31:30 UTC292544…be78
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTBLOCKLISTED$3,991.00$4,442.40Sep 11, 2026, 10:34:08 UTC
← Back to ledger