TVUS1C…yh5Z - blacklist & freeze status

Currently blocklisted on 2 networks

Explorers:TRON

Address TVUS1C…yh5Z is currently blocklisted for USDC and USDT on TRON (1 network), with a frozen balance of $10,000.00. It is attributed to ISIL KHORASAN. Its most recent blocklist event was on Jul 1, 2026, 18:42:00 UTC.

Intelligence

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ISIL KHORASAN

Event history

Status	Network	At-freeze balance	Date / Time	Tx Hash
BLOCKLISTED	TRONUSDT	$10,000.00	Jul 1, 2026, 08:01:39 UTC	59c7c3…a70d
BLOCKLISTED	TRONUSDC	$0.00	Jul 1, 2026, 18:42:00 UTC	799f65…d0#0

Status by network

Network	Asset	Current status	At-freeze balance	Current balance	As of
TRON	USDC	BLOCKLISTED	$0.00	$0.00	Oct 28, 2026, 05:47:52 UTC
TRON	USDT	BLOCKLISTED	$10,000.00	$10,000.00	Oct 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 84087184 · Jul 1, 2026, 18:42:00 UTC · 3 others

Address	Balance	Entity	Categories
TEBHpD…HVTD	$0.00	ISIL KHORASAN	sanctionsterrorism
TRmrnQ…UeUR	$0.00	ISIL KHORASAN	sanctionsterrorism
TETfVi…5Rmd	$0.00	ISIL KHORASAN	sanctionsterrorism

← Back to ledger

TVUS1CVQnnzoJG8PBWkcWyf7DkLrS8yh5ZTVUS1C…yh5ZTVUS1CVQnnzoJG8PBWkcWyf7DkLrS8yh5Z