TXWrxC…YfEv - blacklist & freeze status

Currently blocklisted on 1 network

Explorers:TRON

Address TXWrxC…YfEv is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $631,453.48. Its most recent blocklist event was on Oct 27, 2024, 22:01:12 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 3 blocklisted addresses

TEREyw…3bo7 tx
TEi4nr…FSNp tx
TQE44k…ahrG tx

Sent funds to 2 blocklisted addresses

TEi4nr…FSNp tx
TKar2e…SQJ4 tx

Event history

Status	Network	At-freeze balance	Date / Time	Tx Hash
BLOCKLISTED	TRONUSDT	$631,453.48	Oct 27, 2024, 22:01:12 UTC	ca8f0d…8788

Status by network

Network	Asset	Current status	At-freeze balance	Current balance	As of
TRON	USDT	BLOCKLISTED	$631,453.48	$631,453.48	Sep 11, 2026, 10:34:08 UTC

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TXWrxCV448Pw2qCd5a1FTnWpa3jQbtYfEvTXWrxC…YfEvTXWrxCV448Pw2qCd5a1FTnWpa3jQbtYfEv