blocklist.fyi

Currently blocklisted on 2 networks
Explorers:TRON

Address TVDsEF…uqpV is currently blocklisted for USDT and USDC on TRON (1 network), with a frozen balance of $0.00. It is attributed to Cheil Credit Bank. Its most recent blocklist event was on Nov 4, 2025, 21:38:51 UTC.

Intelligence
Detailed intelligence is available for this address.Sign in to read it

Cheil Credit Bank

Sign in to view this intel.

Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDC$0.00Nov 4, 2025, 20:22:21 UTC1bed02…4f#0
BLOCKLISTEDTRONUSDT$0.00Nov 4, 2025, 21:38:51 UTC6638e7…bf4f
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTBLOCKLISTED$0.00$0.00Nov 1, 2026, 15:03:05 UTC
TRONUSDCBLOCKLISTED$0.00$0.00Nov 1, 2026, 15:03:05 UTC
Blocklisted at the same time

Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.

TRON · block 77210391 · Nov 4, 2025, 21:38:51 UTC · 1 other
AddressBalanceEntityCategories
TUKsuP…xami$0.00Cheil Credit Bank
sanctionsnorth-korea
← Back to ledger