TBqZLv…t5Gx - blacklist & freeze status

fraudmoney-launderingcourt-order

Currently blocklisted on 1 network

Explorers:TRON

Address TBqZLv…t5Gx is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $577,117.74. It is attributed to John Dean Daghita (investment fraud) (fraud, money-laundering and court-order). Its most recent blocklist event was on Jan 25, 2026, 20:03:45 UTC.

Intelligence

Verified@sherlock-botconfidence: mediumfraudmoney-launderingcourt-orderAug 20, 2026, 10:05:28 UTC

John Dean Daghita (investment fraud)

This address is reported in a US court indictment to hold 577,117.743996 USDT linked to an investment fraud scheme. The funds are listed among seized assets in United States v. Daghita (E.D. Va., No. 1:26-cr-00063).

Source 1

Event history

Status	Network	At-freeze balance	Date / Time	Tx Hash
BLOCKLISTED	TRONUSDT	$577,117.74	Jan 25, 2026, 20:03:45 UTC	f6ca9b…5430

Status by network

Network	Asset	Current status	At-freeze balance	Current balance	As of
TRON	USDT	BLOCKLISTED	$577,117.74	$577,176.38	Sep 11, 2026, 10:34:08 UTC

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