TQzXi8…raFy - blacklist & freeze status

Currently blocklisted on 1 network

Explorers:TRON

Address TQzXi8…raFy is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $3,847,829.06. Its most recent blocklist event was on Jun 2, 2026, 14:44:39 UTC.

Intelligence

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Event history

Status	Network	At-freeze balance	Date / Time	Tx Hash
BLOCKLISTED	TRONUSDT	$3,847,829.06	Jun 2, 2026, 14:44:39 UTC	310b56…c38c

Status by network

Network	Asset	Current status	At-freeze balance	Current balance	As of
TRON	USDT	BLOCKLISTED	$3,847,829.06	$3,847,829.06	Sep 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 83247528 · Jun 2, 2026, 14:44:39 UTC · 1 other

Address	Balance	Entity	Categories
TD65b2…CoBo	$20,001.00	-	-

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TQzXi8DhED4QJhSEegLKbQeoUyoizWraFyTQzXi8…raFyTQzXi8DhED4QJhSEegLKbQeoUyoizWraFy