Intelligence
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Event history
| Status | Network | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | TRONUSDT | $2,000,002.00 | Jun 21, 2025, 17:11:30 UTC | 1fb2c0…38a0 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| TRON | USDT | BLOCKLISTED | $2,000,002.00 | Jun 21, 2025, 17:11:30 UTC |
Blocklisted at the same time
Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.
TRON · block 73289751 · Jun 21, 2025, 17:11:30 UTC · 1 other
| Address | Balance | Entity | Categories |
|---|---|---|---|
| TWegEU…Mpuo | $3,500,001.20 | - | - |