blocklist.fyi
court-ordermoney-launderingfraud

Currently blocklisted on 1 network
Explorers:TRON

Address TBQtkT…8amY is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $1,243,973.32. It is attributed to Fraud scheme( US v. 465,369.060994 USDT) (court-order, money-laundering and fraud). Its most recent blocklist event was on Mar 3, 2025, 21:19:33 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumcourt-ordermoney-launderingfraudJul 25, 2026, 08:04:16 UTC

Fraud scheme( US v. 465,369.060994 USDT)

This address is linked to a fraud scheme subject to a forfeiture complaint by the United States for 1,243,973.322192 USDT, as per the court filing in the Western District of Texas (No. 5:25-cv-00528).

Source 1
Links to other blocklisted addresses

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

Received funds from 2 blocklisted addresses
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$1,243,973.32Sep 18, 2024, 21:54:33 UTCb39350…de79
DESTROYEDTRONUSDT$1,243,973.32Mar 3, 2025, 21:19:33 UTC5d8b3b…a96a
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTDESTROYED$1,243,973.32$1,500.00Sep 11, 2026, 10:34:08 UTC
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