TKMyGn…giuo - blacklist & freeze status

Currently blocklisted on 1 network

Explorers:TRON

Address TKMyGn…giuo is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $99,995.00. Its most recent blocklist event was on Apr 28, 2025, 19:14:39 UTC.

Intelligence

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Event history

Status	Network	At-freeze balance	Date / Time	Tx Hash
BLOCKLISTED	TRONUSDT	$99,995.00	Dec 4, 2024, 13:57:06 UTC	d19bbd…77c4
DESTROYED	TRONUSDT	$99,995.00	Apr 28, 2025, 19:14:39 UTC	380974…4248

Status by network

Network	Asset	Current status	At-freeze balance	Current balance	As of
TRON	USDT	DESTROYED	$99,995.00	$0.00	Sep 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 67556792 · Dec 4, 2024, 13:57:06 UTC · 1 other

Address	Balance	Entity	Categories
TAAAwu…bjKD	$31,687.23	-	-

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TKMyGnTJia6ZuzRaTx2ubSkJQpB6bLgiuoTKMyGn…giuoTKMyGnTJia6ZuzRaTx2ubSkJQpB6bLgiuo