blocklist.fyi

Currently blocklisted on 1 network
Explorers:TRON

Address TQGD2y…yS9L is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $559.34. Its most recent blocklist event was on Jun 1, 2026, 14:40:00 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.

Received funds from 2 blocklisted addresses
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$559.34Jun 1, 2026, 14:40:00 UTCc48b0d…372a
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTBLOCKLISTED$559.34$559.34Sep 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 83218650 · Jun 1, 2026, 14:40:00 UTC · 5 others
AddressBalanceEntityCategories
TSfJMA…a39U$573,431.12Nobitex
irancourt-ordersanctions
TGWf6p…qdMT$384,151.84-
-
TBrkT7…FchY$3,220.09-
-
TTh4P4…sMBp$1,949.52-
-
TXQt41…9eFf$1,000.00-
-
← Back to ledger