TKBQ6g…m8Wh - blacklist & freeze status

Currently blocklisted on 1 network

Explorers:TRON

Address TKBQ6g…m8Wh is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $144,000.23. Its most recent blocklist event was on Dec 4, 2024, 13:57:30 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 2 blocklisted addresses

TCBkd7…Fzax tx
TUsAfz…ePwv tx

Event history

Status	Network	At-freeze balance	Date / Time	Tx Hash
BLOCKLISTED	TRONUSDT	$144,000.23	Dec 4, 2024, 13:57:30 UTC	d664de…adf6

Status by network

Network	Asset	Current status	At-freeze balance	Current balance	As of
TRON	USDT	BLOCKLISTED	$144,000.23	$144,000.23	Sep 11, 2026, 10:34:08 UTC

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TKBQ6grJfd1iM4JWx5cDXBLGJLAczsm8WhTKBQ6g…m8WhTKBQ6grJfd1iM4JWx5cDXBLGJLAczsm8Wh