blocklist.fyi

Currently blocklisted on 1 network
Explorers:TRON

Address TPESDM…TsKp is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $719,997.53. Its most recent blocklist event was on Apr 21, 2026, 13:20:54 UTC.

Intelligence

No intelligence on this event yet. Know something about it? Submit context - it's reviewed by an admin before appearing publicly, and you earn a star for every verified contribution.

Links to other blocklisted addresses

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

Sent funds to 1 blocklisted address
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$719,997.53Apr 21, 2026, 13:20:54 UTC97f70e…7654
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTBLOCKLISTED$719,997.53$720,004.01Sep 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 82036600 · Apr 21, 2026, 13:20:54 UTC · 1 other
AddressBalanceEntityCategories
TUM8RD…5wp9$8,000.00-
-
← Back to ledger