blocklist.fyi

Currently blocklisted on 1 network
Explorers:TRON

Address TWUBWx…AaAS is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $1,695,670.24. Its most recent blocklist event was on May 12, 2026, 11:48:30 UTC.

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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$1,695,670.24May 12, 2026, 11:48:30 UTCbf99e2…d30b
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTBLOCKLISTED$1,695,670.24$1,700,773.24Sep 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 82639386 · May 12, 2026, 11:48:30 UTC · 2 others
AddressBalanceEntityCategories
TPLKFp…MYre$1,323,030.02-
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TB1K8M…WBX1$1,015,418.54-
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