blocklist.fyi

Currently blocklisted on 1 network
Explorers:TRON

Address TWviKU…LDwG is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $200,000.00. Its most recent blocklist event was on Jul 17, 2026, 14:15:27 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.

Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$200,000.00Jul 17, 2026, 14:15:27 UTC2427a1…c459
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTBLOCKLISTED$200,000.00$200,000.00Sep 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 84542476 · Jul 17, 2026, 14:15:27 UTC · 5 others
AddressBalanceEntityCategories
TQrXji…q5pv$200,081.00-
-
TGg7x9…wdXU$200,000.00-
-
TJZspa…LYJH$200,000.00-
-
THApHy…8xp2$153,428.35-
-
TQu8uN…AKGd$2,104.00-
-
← Back to ledger