blocklist.fyi

Currently blocklisted on 1 network
Explorers:TRON

Address TW3Sfi…xTS3 is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $193,675.85. Its most recent blocklist event was on Jul 20, 2026, 14:28:33 UTC.

Intelligence

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Links to other blocklisted addresses

Stablecoin transfers between this address and others that are themselves blocklisted.

Received funds from 1 blocklisted address
Sent funds to 1 blocklisted address
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$193,675.85Jul 20, 2026, 14:28:33 UTC1c90ce…bb86
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTBLOCKLISTED$193,675.85$193,675.85Sep 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 84629111 · Jul 20, 2026, 14:28:33 UTC · 3 others
AddressBalanceEntityCategories
TKvhFg…JQ5B$1,130,885.36-
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TScsEA…FdF5$578,013.09-
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TUhfEW…Ehg2$323,940.55-
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