blocklist.fyi

Currently blocklisted on 1 network
Explorers:TRON

Address TN9PUM…wikP is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $4,369,952.14. It is attributed to Riverstone Consultancy Inc. USDT seizure. Its most recent blocklist event was on Dec 20, 2024, 23:25:39 UTC.

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Riverstone Consultancy Inc. USDT seizure

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Links to other blocklisted addresses

Stablecoin transfers between this address and others that are themselves blocklisted.

Received funds from 2 blocklisted addresses
Sent funds to 1 blocklisted address
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$4,369,952.14Dec 20, 2024, 23:25:39 UTCe63615…c6f8
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTBLOCKLISTED$4,369,952.14$4,369,952.14Oct 28, 2026, 05:47:52 UTC
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