blocklist.fyi

Currently blocklisted on 1 network
Explorers:TRON

Address TQePdy…th3U is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $152,111.69. Its most recent blocklist event was on Jul 12, 2025, 06:10:21 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
Sent funds to 1 blocklisted address
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$152,111.69Jul 12, 2025, 06:10:21 UTCf0def2…9ecd
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTBLOCKLISTED$152,111.69$152,112.69Sep 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 73880785 · Jul 12, 2025, 06:10:21 UTC · 1 other
AddressBalanceEntityCategories
TLe3kD…YHAC$5,105.00-
-
← Back to ledger