blocklist.fyi

Not currently blocklisted (but previously blocklisted)
Explorers:TRON

Address TZFEsP…XYL7 was previously blocklisted but is not currently frozen - the freeze has since been lifted. It has 2 recorded blocklist events, most recently on Jul 15, 2025, 17:31:15 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 1 blocklisted address
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$4,080,699.49Jul 7, 2025, 21:12:39 UTCf6a6e6…c89b
UNBLOCKLISTEDTRONUSDT$4,269,091.50Jul 15, 2025, 17:31:15 UTC209849…38f9
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTUNBLOCKLISTED$4,269,091.50--
Blocklisted at the same time

Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.

TRON · block 73754867 · Jul 7, 2025, 21:12:39 UTC · 1 other
AddressBalanceEntityCategories
TX6FjH…rPi5$31,865.69Nobitex (Iranian crypto exchange)
sanctionsiran
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