blocklist.fyi

Currently blocklisted on 1 network
Explorers:TRON

Address TM2xwq…YDQr is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $6,499,970.70. Its most recent blocklist event was on Jan 10, 2026, 12:27:30 UTC.

Intelligence

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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
Sent funds to 3 blocklisted addresses
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$0.60Jul 29, 2025, 13:10:09 UTCe9a46b…b191
DESTROYEDTRONUSDT$6,499,970.70Jan 10, 2026, 12:27:30 UTC403f56…402e
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTDESTROYED$6,499,970.70$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 74378643 · Jul 29, 2025, 13:10:09 UTC · 1 other
AddressBalanceEntityCategories
TULpmh…8Cvf$509,010.01-
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