blocklist.fyi

Currently blocklisted on 1 network
Explorers:TRON

Address TNWdAX…npAE is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $256,934.38. Its most recent blocklist event was on Jul 7, 2025, 21:15:00 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 6 blocklisted addresses
Sent funds to 1 blocklisted address
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$256,934.38Jul 7, 2025, 21:15:00 UTC5f3076…8bad
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTBLOCKLISTED$256,934.38$256,934.38Sep 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 73754914 · Jul 7, 2025, 21:15:00 UTC · 1 other
AddressBalanceEntityCategories
TJGFKC…vzFJ$291,667.11-
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