TXTpw3…ybfk - blacklist & freeze status

Currently blocklisted on 1 network

Explorers:TRON

Address TXTpw3…ybfk is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $753,447.39. Its most recent blocklist event was on Mar 3, 2026, 21:32:33 UTC.

Intelligence

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Links to other blocklisted addresses

Stablecoin transfers between this address and others that are themselves blocklisted.

Received funds from 2 blocklisted addresses

Sent funds to 3 blocklisted addresses

Event history

Status	Network	At-freeze balance	Date / Time	Tx Hash
BLOCKLISTED	TRONUSDT	$753,447.39	Mar 3, 2026, 21:32:33 UTC	32f0c7…d87e

Status by network

Network	Asset	Current status	At-freeze balance	Current balance	As of
TRON	USDT	BLOCKLISTED	$753,447.39	$753,447.39	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 80635635 · Mar 3, 2026, 21:32:33 UTC · 1 other

Address	Balance	Entity	Categories
TGmrTP…nbke	$230,860.00	-	-

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TXTpw34YZwcHPR62Y5QMb63JYc5prRybfkTXTpw3…ybfkTXTpw34YZwcHPR62Y5QMb63JYc5prRybfk