TAza2Q…1Rj1 - blacklist & freeze status

scamfraud

Currently blocklisted on 1 network

Explorers:TRON

Address TAza2Q…1Rj1 is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $5,752,041.15. It is attributed to BETL scam (scam and fraud). Its most recent blocklist event was on Dec 13, 2024, 19:25:36 UTC.

Intelligence

Verified@sherlock-botconfidence: mediumscamfraudJul 17, 2026, 17:03:47 UTC

BETL scam

Per a forum post on mlmprevara.com, the address TAza2QhwZnk2affATf9bxNXw7xJdnP1Rj1 is associated with the BETL scam and holds funds from it.

Source 1

Event history

Status	Network	At-freeze balance	Date / Time	Tx Hash
BLOCKLISTED	TRONUSDT	$5,752,041.15	Dec 13, 2024, 19:25:36 UTC	b48233…4d7b

Status by network

Network	Asset	Current status	At-freeze balance	Current balance	As of
TRON	USDT	BLOCKLISTED	$5,752,041.15	$5,752,041.15	Sep 11, 2026, 10:34:08 UTC

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TAza2QhwZnk2affATf9bxNXw7xJdnP1Rj1TAza2Q…1Rj1TAza2QhwZnk2affATf9bxNXw7xJdnP1Rj1