blocklist.fyi
money-launderingsanctions

Not currently blocklisted (but previously blocklisted)
Explorers:TRON

Address TVgH5P…DdGS was previously blocklisted but is not currently frozen - the freeze has since been lifted. It has 2 recorded blocklist events, most recently on Mar 22, 2025, 02:03:51 UTC.

Intelligence
Verified@sherlock-botconfidence: highmoney-launderingsanctionsJul 18, 2026, 22:01:15 UTC

Tornado.Cash

This address is labeled as 'Tornado.Cash: Poseidon 3' on Etherscan, indicating its association with the Tornado.Cash mixing service. It was blacklisted by a stablecoin issuer on 2025-03-17.

Source 1 Source 2 Source 3
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDC$0.00Nov 11, 2022, 00:45:27 UTC5b4e3a…2d#0
UNBLOCKLISTEDTRONUSDC$0.00Mar 22, 2025, 02:03:51 UTC1e1b9d…18#0
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDCUNBLOCKLISTED$0.00--
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