blocklist.fyi

Currently blocklisted on 1 network
Explorers:TRON

Address TUCUYf…U1h9 is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $421,660.61. Its most recent blocklist event was on Aug 11, 2025, 19:24:06 UTC.

Intelligence

No intelligence on this event yet. Know something about it? Submit context - it's reviewed by an admin before appearing publicly, and you earn a star for every verified contribution.

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$421,660.61Mar 4, 2025, 18:05:33 UTC006683…b3c8
DESTROYEDTRONUSDT$421,660.61Aug 11, 2025, 19:24:06 UTC2c8a15…492b
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTDESTROYED$421,660.61$0.00Sep 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 70152959 · Mar 4, 2025, 18:05:33 UTC · 1 other
AddressBalanceEntityCategories
TVCVNx…WZpc$252,257.39-
-
← Back to ledger