blocklist.fyi

Currently blocklisted on 1 network
Explorers:TRON

Address TPND9J…Gc8d is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $53,109.01. Its most recent blocklist event was on May 5, 2026, 20:32:18 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$53,109.01May 5, 2026, 20:32:18 UTC3fd111…bb02
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTBLOCKLISTED$53,109.01$53,109.01Sep 11, 2026, 10:34:08 UTC
← Back to ledger