blocklist.fyi

Currently blocklisted on 1 network
Explorers:TRON

Address TLgvdq…7BCs is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $23,984.13. Its most recent blocklist event was on May 29, 2026, 22:27:12 UTC.

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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
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$23,984.13Sep 26, 2024, 15:44:54 UTC4de3b1…edaf
BLOCKLISTEDTRONUSDC$0.00Mar 24, 2026, 14:28:15 UTC8d55b4…ce#0
UNBLOCKLISTEDTRONUSDC$0.00May 29, 2026, 22:27:12 UTC66aae3…c7#0
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDCUNBLOCKLISTED$0.00--
TRONUSDTBLOCKLISTED$23,984.13$62,245.16Sep 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 81231777 · Mar 24, 2026, 14:28:15 UTC · 4 others
AddressBalanceEntityCategories
TW5NEa…Z2F5$10.00-
-
TSxAAo…6ojz$0.00Alireza DERAKHSHAN
sanctionsiran
TX6FjH…rPi5$0.00Nobitex (Iranian crypto exchange)
sanctionsiran
TKb6pf…XPyx$0.00Hamas
sanctionsterrorism
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