blocklist.fyi

Currently blocklisted on 1 network
Explorers:TRON

Address TVCVNx…WZpc is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $252,257.39. Its most recent blocklist event was on Aug 11, 2025, 19:24:09 UTC.

Intelligence

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Links to other blocklisted addresses

Stablecoin transfers between this address and others that are themselves blocklisted.

Received funds from 1 blocklisted address
Sent funds to 1 blocklisted address
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$252,257.39Mar 4, 2025, 18:05:33 UTCdc88e7…ba4f
DESTROYEDTRONUSDT$252,257.39Aug 11, 2025, 19:24:09 UTCc8bfcf…5a78
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTDESTROYED$252,257.39$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
TUCUYf…U1h9$421,660.61-
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