TVEJg2…hXGx - blacklist & freeze status

Currently blocklisted on 1 network

Explorers:TRON

Address TVEJg2…hXGx is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $40,209.47. Its most recent blocklist event was on Jun 20, 2025, 14:18:03 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 5 blocklisted addresses

Sent funds to 9 blocklisted addresses

Event history

Status	Network	At-freeze balance	Date / Time	Tx Hash
BLOCKLISTED	TRONUSDT	$40,209.47	Jun 20, 2025, 14:18:03 UTC	03afeb…9be4

Status by network

Network	Asset	Current status	At-freeze balance	Current balance	As of
TRON	USDT	BLOCKLISTED	$40,209.47	$40,210.47	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 73257490 · Jun 20, 2025, 14:18:03 UTC · 1 other

Address	Balance	Entity	Categories
TM8e71…PTPB	$0.00	-	-

← Back to ledger

TVEJg2g52NQRqjvX5o8wRCR6YjTS2BhXGxTVEJg2…hXGxTVEJg2g52NQRqjvX5o8wRCR6YjTS2BhXGx