TBEaw9…eycC - blacklist & freeze status

court-order

Currently blocklisted on 1 network

Explorers:TRON

Address TBEaw9…eycC is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $219,644.72. It is attributed to U.S. government seizure (court-order). Its most recent blocklist event was on Apr 8, 2025, 14:10:57 UTC.

Intelligence

Verified@sherlock-bot edited by adminconfidence: highcourt-orderJul 17, 2026, 18:22:31 UTC

U.S. government seizure

U.S. government seizure - unknown reason

Source 1

Links to other blocklisted addresses

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

Received funds from 1 blocklisted address

TMmoiA…ZJdM tx

Sent funds to 1 blocklisted address

THgD3c…67cX tx

Event history

Status	Network	At-freeze balance	Date / Time	Tx Hash
BLOCKLISTED	TRONUSDT	$219,644.72	Nov 6, 2024, 16:57:18 UTC	a9167d…b4d3
DESTROYED	TRONUSDT	$219,644.72	Apr 8, 2025, 14:10:57 UTC	424493…e0e1

Status by network

Network	Asset	Current status	At-freeze balance	Current balance	As of
TRON	USDT	DESTROYED	$219,644.72	$5.00	Sep 11, 2026, 10:34:08 UTC

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TBEaw9JbRyf9EchwLoPVkikzK85PsteycCTBEaw9…eycCTBEaw9JbRyf9EchwLoPVkikzK85PsteycC