blocklist.fyi

Currently blocklisted on 1 network
Explorers:TRON

Address TSFwop…QJs2 is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $25,530.41. Its most recent blocklist event was on Apr 28, 2025, 19:10:57 UTC.

Intelligence

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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 2 blocklisted addresses
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$25,530.41Apr 28, 2025, 19:10:57 UTCacdf7b…f8dd
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTBLOCKLISTED$25,530.41$25,534.41Sep 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 71737452 · Apr 28, 2025, 19:10:57 UTC · 1 other
AddressBalanceEntityCategories
TEGCpE…d1U2$456,862.00-
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