blocklist.fyi

Currently blocklisted on 1 network
Explorers:TRON

Address TKh1Sb…P8By is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $250,091.00. Its most recent blocklist event was on Sep 16, 2026, 20:03:48 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.

Received funds from 2 blocklisted addresses
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$250,091.00Sep 16, 2026, 20:03:48 UTCdf06b4…90a6
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTBLOCKLISTED$250,091.00$250,091.00Sep 16, 2026, 22:14:57 UTC
Blocklisted at the same time

Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.

TRON · block 86305619 · Sep 16, 2026, 20:03:48 UTC · 7 others
AddressBalanceEntityCategories
TKmaYT…azPf$51,900.00-
-
TJLEK2…v9tX$47,016.12-
-
TPd8WT…1A4U$17,796.44-
-
TBHbR5…dtcS$5,345.00-
-
TBbjAJ…EgZ7$5,054.00-
-
TNqk7h…Co89$1,003.00-
-
TCV23o…1bMw$6.21-
-
← Back to ledger