blocklist.fyi

Currently blocklisted on 1 network
Explorers:TRON

Address TR7NHq…Lj6t is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $1,731,548.95. It is attributed to Tether International (USDT TRC20 smart contract). Its most recent blocklist event was on May 1, 2026, 17:16:00 UTC.

Intelligence
Verified@sherlock-botconfidence: mediumSep 8, 2026, 18:37:25 UTC

Tether International (USDT TRC20 smart contract)

Per a declaration in Dibenedetto v. Iranian Ministry of Information and Security (D.D.C., No. 1:16-cv-02429), this address is the official TRON USDT smart contract, owned and controlled by Tether International. It executes issuance, transfer, and destruction of USDT on TRON and contains the blacklist function used to freeze addresses; no illicit activity is attributed to this address itself.

Links to other blocklisted addresses

Stablecoin transfers between this address and others that are themselves blocklisted.

Received funds from 1 blocklisted address
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$19,636,615.22Jun 26, 2020, 15:22:39 UTCaf4bc4…0ea8
DESTROYEDTRONUSDT$18,529.51Jun 26, 2020, 15:27:33 UTC0dd60d…8730
DESTROYEDTRONUSDT$0.00Jun 26, 2020, 15:27:48 UTC99a87a…314a
DESTROYEDTRONUSDT$3,816.09Aug 27, 2020, 15:15:45 UTC3236f4…425f
DESTROYEDTRONUSDT$27,976.04Sep 8, 2020, 16:25:03 UTC746611…18d6
DESTROYEDTRONUSDT$4,341.92Sep 11, 2020, 16:42:30 UTC80ebd9…0d6a
DESTROYEDTRONUSDT$2,680.23Sep 21, 2020, 18:02:39 UTC5e6215…91e7
DESTROYEDTRONUSDT$2,270.64Oct 3, 2020, 08:58:21 UTC6cf774…809a
DESTROYEDTRONUSDT$2,006.09Nov 6, 2020, 17:31:00 UTCafaab1…aa80
DESTROYEDTRONUSDT$9,280.06Dec 11, 2020, 17:00:09 UTC823d10…ab79
DESTROYEDTRONUSDT$13,668.25Jan 11, 2021, 18:15:51 UTCdbad76…e8b6
DESTROYEDTRONUSDT$2,611.88Feb 1, 2021, 17:32:00 UTC054e84…c4f8
DESTROYEDTRONUSDT$35,499.50Mar 19, 2021, 15:44:33 UTCb5efff…b61c
DESTROYEDTRONUSDT$708,299.51Jun 7, 2021, 16:01:00 UTC4d2bd7…989f
DESTROYEDTRONUSDT$208,889.85Aug 5, 2021, 17:58:27 UTC9e15cd…b032
DESTROYEDTRONUSDT$525,546.23Nov 9, 2021, 15:45:39 UTC5400f3…32b6
DESTROYEDTRONUSDT$3,568,115.07Jan 21, 2022, 15:40:09 UTCc6f850…2b5e
DESTROYEDTRONUSDT$1,982,716.09Mar 10, 2022, 16:19:21 UTCae37f3…9ff5
DESTROYEDTRONUSDT$111,674.25Apr 11, 2022, 16:06:09 UTC1b0981…affe
DESTROYEDTRONUSDT$697,113.27Jun 30, 2022, 20:24:15 UTC9076a5…cb39
DESTROYEDTRONUSDT$365,126.22Oct 6, 2022, 18:34:03 UTCe7fdf8…190f
DESTROYEDTRONUSDT$577,274.53Dec 29, 2022, 14:22:03 UTC759005…fed3
DESTROYEDTRONUSDT$314,546.96Feb 20, 2023, 16:24:18 UTC602de1…85b9
DESTROYEDTRONUSDT$361,436.59Jul 6, 2023, 18:41:42 UTC28037d…5554
DESTROYEDTRONUSDT$174,401.42Sep 1, 2023, 16:09:51 UTC643319…1ef0
DESTROYEDTRONUSDT$451,002.72Dec 19, 2023, 15:34:21 UTC0dc420…766e
DESTROYEDTRONUSDT$742,351.16Mar 13, 2024, 16:30:00 UTC5185e6…cbc7
DESTROYEDTRONUSDT$1,688,317.76Jun 21, 2024, 14:48:06 UTCc7adc0…b474
DESTROYEDTRONUSDT$873,111.77Nov 6, 2024, 16:13:45 UTC38eeb5…732f
DESTROYEDTRONUSDT$500,581.96Dec 19, 2024, 02:31:48 UTC01446d…151c
DESTROYEDTRONUSDT$983,353.60Mar 18, 2025, 17:31:27 UTC7fe69e…afd1
DESTROYEDTRONUSDT$494,332.36May 23, 2025, 19:52:03 UTC423b99…09f4
DESTROYEDTRONUSDT$2,760,839.71Oct 21, 2025, 19:44:27 UTCe44ed8…974c
DESTROYEDTRONUSDT$566,337.89Dec 19, 2025, 19:50:33 UTC62296d…2550
DESTROYEDTRONUSDT$849,910.57Feb 18, 2026, 21:40:03 UTC043cd6…f073
DESTROYEDTRONUSDT$1,731,548.95May 1, 2026, 17:16:00 UTCf05116…bed4
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTDESTROYED$1,731,548.95$8,602,079.49Sep 11, 2026, 10:34:08 UTC