TMGLqR…UsN3 - blacklist & freeze status

Currently blocklisted on 2 networks

Explorers:TRON

Address TMGLqR…UsN3 is currently blocklisted for USDC and USDT on TRON (1 network), with a frozen balance of $29,190.17. It is attributed to Ilya Andreevich GAMBASHIDZE. Its most recent blocklist event was on Mar 21, 2024, 13:03:09 UTC.

Intelligence

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Ilya Andreevich GAMBASHIDZE

Ilya Andreevich Gambashidze

Event history

Status	Network	At-freeze balance	Date / Time	Tx Hash
BLOCKLISTED	TRONUSDT	$29,190.17	Mar 20, 2024, 15:20:36 UTC	f2b566…cec2
BLOCKLISTED	TRONUSDC	$0.00	Mar 21, 2024, 13:03:09 UTC	4dd4a5…71#0

Status by network

Network	Asset	Current status	At-freeze balance	Current balance	As of
TRON	USDC	BLOCKLISTED	$0.00	$0.00	Oct 29, 2026, 08:05:56 UTC
TRON	USDT	BLOCKLISTED	$29,190.17	$29,190.77	Oct 29, 2026, 08:05:56 UTC

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TMGLqRQ4twjW8wJhVH1mQR7nUThpGHUsN3TMGLqR…UsN3TMGLqRQ4twjW8wJhVH1mQR7nUThpGHUsN3