blocklist.fyi

Currently blocklisted on 1 network
Explorers:TRON

Address TZCNPj…4bMY is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $233,009.17. Its most recent blocklist event was on Jun 29, 2026, 20:02:18 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
Sent funds to 1 blocklisted address
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$137,992.17Nov 23, 2025, 16:14:30 UTC969fbf…c557
DESTROYEDTRONUSDT$233,009.17Jun 29, 2026, 20:02:18 UTC72e316…8308
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTDESTROYED$233,009.17$0.00Sep 11, 2026, 10:34:08 UTC
← Back to ledger