blocklist.fyi

Currently blocklisted on 1 network
Explorers:TRON

Address TTipXc…gCBP is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $29,500.00. Its most recent blocklist event was on Jun 9, 2026, 07:32:27 UTC.

Intelligence

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Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$29,500.00Jun 8, 2026, 20:20:51 UTCfe2a41…a956
BLOCKLISTEDTRONUSDT$29,500.00Jun 9, 2026, 07:32:27 UTC0f5704…d3e0
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTBLOCKLISTED$29,500.00$29,500.00Sep 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 83426957 · Jun 8, 2026, 20:20:51 UTC · 1 other
AddressBalanceEntityCategories
TRzMLD…eEfQ$93,767.21-
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