blocklist.fyi

Currently blocklisted on 1 network
Explorers:TRON

Address TVk3Sp…Xq5m is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $2,422,126.08. Its most recent blocklist event was on Feb 25, 2024, 16:59:06 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$2,422,126.08Feb 25, 2024, 16:59:06 UTCf2fd29…1240
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTBLOCKLISTED$2,422,126.08$2,422,136.11Sep 11, 2026, 10:34:08 UTC
← Back to ledger