blocklist.fyi

Currently blocklisted on 1 network
Explorers:TRON

Address TPk53x…j7qn is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $3,207.45. Its most recent blocklist event was on Jul 7, 2025, 21:14:09 UTC.

Intelligence

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Links to other blocklisted addresses

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

Received funds from 3 blocklisted addresses
Sent funds to 1 blocklisted address
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$3,207.45Jul 7, 2025, 21:14:09 UTC259312…e128
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTBLOCKLISTED$3,207.45$3,207.45Sep 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 73754897 · Jul 7, 2025, 21:14:09 UTC · 1 other
AddressBalanceEntityCategories
TVcDFZ…MnwF$50,390.55-
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