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Currently blocklisted on 1 network
Explorers:TRON

Address TKVPY3…UB7C is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $2,200,089.00. Its most recent blocklist event was on Jul 23, 2024, 19:50:57 UTC.

Intelligence

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Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$2,200,089.00Jul 23, 2024, 19:50:57 UTC2c5072…945e
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTBLOCKLISTED$2,200,089.00$2,200,089.00Sep 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 63706273 · Jul 23, 2024, 19:50:57 UTC · 1 other
AddressBalanceEntityCategories
TR4PZa…wgRp$2,400,090.00-
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