blocklist.fyi

Currently blocklisted on 1 network
Explorers:TRON

Address TXNfgh…enCm is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $109,536.00. Its most recent blocklist event was on Dec 3, 2024, 04:30:18 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.

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$109,536.00Dec 3, 2024, 04:30:18 UTCf92c7b…51e3
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTBLOCKLISTED$109,536.00$109,536.00Sep 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 67516677 · Dec 3, 2024, 04:30:18 UTC · 1 other
AddressBalanceEntityCategories
TY7Hp6…pW7g$372.05-
-
← Back to ledger