blocklist.fyi
fraudmoney-launderingcourt-order

Currently blocklisted on 1 network
Explorers:TRON

Address TB9232…yQAm is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $5,013.08. It is attributed to Investment fraud (US v. 40149 USDT) (fraud, money-laundering and court-order). Its most recent blocklist event was on Oct 3, 2025, 15:54:24 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumfraudmoney-launderingcourt-orderAug 20, 2026, 10:09:03 UTC

Investment fraud (US v. 40149 USDT)

This address is listed in a US court filing as holding approximately 5,013.084574 USDT associated with an investment fraud and money laundering investigation. The funds are subject to forfeiture as part of the case United States v. All USDT (D. Massachusetts, No. 1:26-cv-11061).

Source 1
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$5,013.08Jan 24, 2025, 03:51:45 UTCe7930f…52e0
DESTROYEDTRONUSDT$5,013.08Oct 3, 2025, 15:54:24 UTCe25ccd…bc6a
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTDESTROYED$5,013.08$0.00Sep 11, 2026, 10:34:08 UTC
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