blocklist.fyi

Currently blocklisted on 1 network
Explorers:TRON

Address TPDQC3…daxW is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $6,000,000.00. Its most recent blocklist event was on Jun 15, 2025, 09:15:42 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$6,000,000.00Jun 15, 2025, 09:15:42 UTC54b769…eac3
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTBLOCKLISTED$6,000,000.00$6,000,000.00Sep 11, 2026, 10:34:08 UTC
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