blocklist.fyi

Currently blocklisted on 1 network
Explorers:TRON

Address TMSpAg…K6dp is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $400,003.22. Its most recent blocklist event was on Nov 22, 2025, 03:31:45 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
Sent funds to 1 blocklisted address
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$400,003.22Nov 22, 2025, 03:31:45 UTC8a94f1…d3f7
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTBLOCKLISTED$400,003.22$400,003.35Sep 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 77706904 · Nov 22, 2025, 03:31:45 UTC · 1 other
AddressBalanceEntityCategories
THNpNY…VJ6G$443,507.02-
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