blocklist.fyi

Currently blocklisted on 1 network
Explorers:TRON

Address TVK3dR…yG6L is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $20,000.00. It is attributed to CoinDCX 15,819,002 USDT transfer (first-hop recipient). Its most recent blocklist event was on Oct 22, 2026, 22:45:39 UTC.

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

CoinDCX 15,819,002 USDT transfer (first-hop recipient)

Sign in to view this intel.

Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$20,000.00Oct 22, 2026, 22:45:39 UTC3abcf2…f9ce
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTBLOCKLISTED$20,000.00$20,000.00Oct 28, 2026, 05:47:52 UTC
Blocklisted at the same time

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

TRON · block 87345335 · Oct 22, 2026, 22:45:39 UTC · 8 others
AddressBalanceEntityCategories
TErumS…6n8a$664,939.48-
-
TETvPC…KZKG$400,994.82CoinDCX hacker (exchange exploit)
exchange-hacktheftcyber
TGj6jw…rpqs$319,000.00CoinDCX hacker (exchange exploit)
exchange-hacktheftcyber
TX9yK8…YwMQ$310,000.00-
-
TWdVwE…SfdE$298,467.01-
-
TLG1Do…x49r$134,618.56-
-
TM5vya…bf3V$35,597.52-
-
TJdrjZ…3jf5$29,232.91-
-
← Back to ledger