blocklist.fyi

Currently blocklisted on 1 network
Explorers:TRON

Address TKNapD…fmtU is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $621,617.37. Its most recent blocklist event was on Jul 7, 2025, 21:12:36 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 1 blocklisted address
Sent funds to 2 blocklisted addresses
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$621,617.37Jul 7, 2025, 21:12:36 UTCf4cb3d…3ccd
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTBLOCKLISTED$621,617.37$621,637.37Sep 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 73754866 · Jul 7, 2025, 21:12:36 UTC · 1 other
AddressBalanceEntityCategories
TWbnRe…kxdW$97,914.90-
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