blocklist.fyi

Currently blocklisted on 1 network
Explorers:TRON

Address TPenXP…bjjp is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $59,222.91. Its most recent blocklist event was on Jul 8, 2025, 13:05:30 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$59,222.91Jul 8, 2025, 13:05:30 UTC7fbbf6…b4df
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTBLOCKLISTED$59,222.91$59,223.91Sep 11, 2026, 10:34:08 UTC
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