blocklist.fyi

Currently blocklisted on 1 network
Explorers:TRON

Address TWiRft…ThZr is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $652,106.91. Its most recent blocklist event was on Jun 4, 2026, 17:51:09 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
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$652,106.91Jun 4, 2026, 17:51:09 UTC2f45bb…9b70
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTBLOCKLISTED$652,106.91$652,121.79Sep 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 83308797 · Jun 4, 2026, 17:51:09 UTC · 1 other
AddressBalanceEntityCategories
TKufYJ…ukGQ$10,016.29-
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