blocklist.fyi

Currently blocklisted on 1 network
Explorers:TRON

Address TR2iVP…znVF is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $6.40. It is attributed to Hezbollah. Its most recent blocklist event was on Nov 21, 2024, 22:43:45 UTC.

Intelligence
Detailed intelligence is available for this address.Sign in to read it

Hezbollah

Sign in to view this intel.

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$6.40Nov 9, 2023, 20:27:33 UTCfb3fd9…1a88
DESTROYEDTRONUSDT$6.40Nov 21, 2024, 22:43:45 UTCfb4f74…19ed
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTDESTROYED$6.40$0.00Oct 28, 2026, 05:47:52 UTC
← Back to ledger