blocklist.fyi

Currently blocklisted on 1 network
Explorers:TRON

Address TVWkyc…XaGn is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $100,000.42. Its most recent blocklist event was on Jun 20, 2025, 14:22:30 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 1 blocklisted address
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$100,000.42Jun 20, 2025, 14:22:30 UTCc1f36f…3ea2
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTBLOCKLISTED$100,000.42$100,000.42Sep 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 73257579 · Jun 20, 2025, 14:22:30 UTC · 1 other
AddressBalanceEntityCategories
TCZ3yi…fRTj$19,478.21-
-
← Back to ledger