TPwRz8…wBGK - blacklist & freeze status

Currently blocklisted on 1 network

Explorers:TRON

Address TPwRz8…wBGK is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $5,000,000.00. Its most recent blocklist event was on Jan 31, 2026, 02:21:33 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

TPqnu4…bU2a tx
TRJekR…dWeh tx
TGNP2M…9mzv tx

Sent funds to 2 blocklisted addresses

TEPVQD…Dcg4 tx
TGZrMj…d2qN tx

Event history

Status	Network	At-freeze balance	Date / Time	Tx Hash
BLOCKLISTED	TRONUSDT	$5,000,000.00	Jan 31, 2026, 02:21:33 UTC	07231e…5134

Status by network

Network	Asset	Current status	At-freeze balance	Current balance	As of
TRON	USDT	BLOCKLISTED	$5,000,000.00	$5,000,000.00	Sep 11, 2026, 10:34:08 UTC

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TPwRz8eqVnyZGJJXJdVjAVZkfehHpFwBGKTPwRz8…wBGKTPwRz8eqVnyZGJJXJdVjAVZkfehHpFwBGK