TWeGyf…Zoqy - blacklist & freeze status

Currently blocklisted on 1 network

Explorers:TRON

Address TWeGyf…Zoqy is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $106,992.45. Its most recent blocklist event was on Jun 25, 2025, 17:58:39 UTC.

Intelligence

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Event history

Status	Network	At-freeze balance	Date / Time	Tx Hash
BLOCKLISTED	TRONUSDT	$106,992.45	Jun 25, 2025, 17:58:39 UTC	092bb2…5d79

Status by network

Network	Asset	Current status	At-freeze balance	Current balance	As of
TRON	USDT	BLOCKLISTED	$106,992.45	$115,888.86	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 73405858 · Jun 25, 2025, 17:58:39 UTC · 1 other

Address	Balance	Entity	Categories
TUc8xE…vhtR	$315,675.93	Investment fraud	court-orderscam

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TWeGyfk55C5KDejCWcRJxasXbQ3RRDZoqyTWeGyf…ZoqyTWeGyfk55C5KDejCWcRJxasXbQ3RRDZoqy