TVBKab…ALbe - blacklist & freeze status

Currently blocklisted on 1 network

Explorers:TRON

Address TVBKab…ALbe is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $2,000,002.00. Its most recent blocklist event was on Jun 21, 2025, 17:11:30 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.

Event history

Status	Network	At-freeze 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	At-freeze balance	Current balance	As of
TRON	USDT	BLOCKLISTED	$2,000,002.00	$2,000,003.00	Sep 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 73289751 · Jun 21, 2025, 17:11:30 UTC · 1 other

Address	Balance	Entity	Categories
TWegEU…Mpuo	$3,500,001.20	-	-

← Back to ledger

TVBKabpyPr2kDN3pDbnMXXeaszX9jiALbeTVBKab…ALbeTVBKabpyPr2kDN3pDbnMXXeaszX9jiALbe