blocklist.fyi

Currently blocklisted on 1 network
Explorers:TRON

Address TLZiKk…kjVU is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $500,001.06. Its most recent blocklist event was on Mar 19, 2025, 15:10:15 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 1 blocklisted address
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$500,001.06Mar 19, 2025, 15:10:15 UTC0e0cd7…674f
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTBLOCKLISTED$500,001.06$500,001.06Sep 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 70581335 · Mar 19, 2025, 15:10:15 UTC · 1 other
AddressBalanceEntityCategories
TBh5t6…jvrt$1,000,000.00-
-
← Back to ledger