blocklist.fyi

Currently blocklisted on 1 network
Explorers:TRON

Address TWBsud…ZJ5p is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $450,000.00. Its most recent blocklist event was on Aug 7, 2026, 15:13:27 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
StatusNetworkBalanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$450,000.00Aug 7, 2026, 15:13:27 UTC198055…33f8
Status by network
NetworkAssetCurrent statusBalanceAs of
TRONUSDTBLOCKLISTED$450,000.00Aug 7, 2026, 15:13:27 UTC
← Back to ledger