blocklist.fyi

Currently blocklisted on 1 network
Explorers:TRON

Address TVGwiY…Yr4D is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $281,945.84. Its most recent blocklist event was on Aug 11, 2025, 19:26:00 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.

Links to other blocklisted addresses

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

Received funds from 2 blocklisted addresses
Sent funds to 1 blocklisted address
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$281,945.84Apr 4, 2025, 22:35:21 UTCd1e749…07ec
DESTROYEDTRONUSDT$281,945.84Aug 11, 2025, 19:26:00 UTC817d0c…e461
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTDESTROYED$281,945.84$0.00Sep 11, 2026, 10:34:08 UTC
← Back to ledger