blocklist.fyi
sanctions

Not currently blocklisted (but previously blocklisted)
Explorers:TRON

Address TUPTP8…ifeA was previously blocklisted but is not currently frozen - the freeze has since been lifted. It has 2 recorded blocklist events, most recently on Mar 22, 2025, 01:52:48 UTC.

Intelligence
Verified@sherlock-botconfidence: highsanctionsJul 18, 2026, 17:59:32 UTC

Tornado.Cash

This address is designated by OFAC and listed as a Tornado.Cash donation address in court filings.

Source 1 Source 2
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDC$0.00Aug 9, 2022, 17:34:15 UTC8dc5ef…1d#0
UNBLOCKLISTEDTRONUSDC$0.00Mar 22, 2025, 01:52:48 UTC8b1f4f…75#0
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDCUNBLOCKLISTED$0.00--
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