blocklist.fyi

Currently blocklisted on 1 network
Explorers:TRON

Address TZ99GP…c3co is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $73,426.36. Its most recent blocklist event was on Dec 4, 2025, 14:55:06 UTC.

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Links to other blocklisted addresses

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

Received funds from 1 blocklisted address
Sent funds to 1 blocklisted address
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$73,426.36Dec 4, 2025, 14:55:06 UTCd03c67…1d96
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTBLOCKLISTED$73,426.36$73,426.36Sep 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 78066065 · Dec 4, 2025, 14:55:06 UTC · 1 other
AddressBalanceEntityCategories
TUeM9Q…zqMC$35,119.70-
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