blocklist.fyi

Currently blocklisted on 1 network
Explorers:TRON

Address TSUEmP…3GXY is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $20.00. It is attributed to Transnational Criminal Organsation. Its most recent blocklist event was on Nov 19, 2025, 16:04:42 UTC.

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Transnational Criminal Organsation

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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
Sent funds to 1 blocklisted address
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$20.00May 30, 2025, 18:33:42 UTCf89891…6819
DESTROYEDTRONUSDT$20.00Nov 19, 2025, 16:04:42 UTCddda45…7980
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTDESTROYED$20.00$0.00Oct 29, 2026, 08:05:56 UTC
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