blocklist.fyi

Currently blocklisted on 1 network
Explorers:TRON

Address TLMjvE…aSPA is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $1,615,019.89. Its most recent blocklist event was on Oct 3, 2025, 15:54:45 UTC.

Intelligence

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Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$1,615,019.89May 15, 2025, 13:12:36 UTCdaffa9…da95
DESTROYEDTRONUSDT$1,615,019.89Oct 3, 2025, 15:54:45 UTCcd1add…2b7b
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTDESTROYED$1,615,019.89$0.00Sep 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 72219700 · May 15, 2025, 13:12:36 UTC · 1 other
AddressBalanceEntityCategories
TXRHe6…eQCD$1,096,876.18-
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