blocklist.fyi

Currently blocklisted on 1 network
Explorers:TRON

Address TXKPga…qXVK is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $295,697.50. It is attributed to HTX and HECO Bridge theft proceeds. Its most recent blocklist event was on Aug 22, 2025, 09:50:03 UTC.

Intelligence
Detailed intelligence is available for this address.Sign in to read it

HTX and HECO Bridge theft proceeds

Sign in to view this intel.

Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$295,697.50Apr 9, 2024, 20:29:12 UTC3fcd20…16be
DESTROYEDTRONUSDT$295,697.50Aug 22, 2025, 09:50:03 UTC1c5282…eb82
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTDESTROYED$295,697.50$0.00Nov 1, 2026, 15:03:05 UTC
Blocklisted at the same time

Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.

TRON · block 60684347 · Apr 9, 2024, 20:29:12 UTC · 1 other
AddressBalanceEntityCategories
TCxCHC…SaXu$258,070.90-
-
← Back to ledger