TWGpSC…hnVQ - blacklist & freeze status

Currently blocklisted on 1 network

Explorers:TRON

Address TWGpSC…hnVQ is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $585,207.70. Its most recent blocklist event was on Jul 19, 2025, 19:25:09 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

TXUdpq…ufhG tx

Event history

Status	Network	At-freeze balance	Date / Time	Tx Hash
BLOCKLISTED	TRONUSDT	$585,207.70	Jul 19, 2025, 19:25:09 UTC	070eac…236f

Status by network

Network	Asset	Current status	At-freeze balance	Current balance	As of
TRON	USDT	BLOCKLISTED	$585,207.70	$647,423.20	Sep 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 74098221 · Jul 19, 2025, 19:25:09 UTC · 1 other

Address	Balance	Entity	Categories
TXUdpq…ufhG	$335,485.47	-	-

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TWGpSCmX73hs81wnEYVvUbbwTWytEihnVQTWGpSC…hnVQTWGpSCmX73hs81wnEYVvUbbwTWytEihnVQ