blocklist.fyi

Currently blocklisted on 1 network
Explorers:TRON

Address TNgqcb…QEEW is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $1,126,264.53. It is attributed to U.S. government seizure. Its most recent blocklist event was on Apr 8, 2025, 14:11:09 UTC.

Intelligence
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U.S. government seizure

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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
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$1,126,264.53Nov 23, 2024, 23:05:33 UTC831040…b7ec
DESTROYEDTRONUSDT$1,126,264.53Apr 8, 2025, 14:11:09 UTC0b0a0a…3b4f
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTDESTROYED$1,126,264.53$0.00Oct 29, 2026, 08:05:56 UTC
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