blocklist.fyi

Currently blocklisted on 1 network
Explorers:TRON

Address TSCNPY…XFEq is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $130,000.00. Its most recent blocklist event was on May 12, 2026, 12:01:12 UTC.

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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$130,000.00May 12, 2026, 12:01:12 UTCb7d1b4…3f44
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTBLOCKLISTED$130,000.00$130,000.00Sep 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 82639638 · May 12, 2026, 12:01:12 UTC · 4 others
AddressBalanceEntityCategories
TSZoof…3FGL$197,620.43-
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TEjYo4…9sXS$160,749.03-
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TNrFus…XoGk$59,995.50-
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TGp1tF…TXAX$44,987.00-
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