blocklist.fyi
court-orderscamfraud

Currently blocklisted on 1 network
Explorers:TRON

Address TC66d5…NWAN is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $465,514.64. It is attributed to Cryptocurrency investment fraud - London Metal Exchange impersonation (court-order, scam and fraud). Its most recent blocklist event was on Apr 1, 2025, 01:34:12 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: highcourt-orderscamfraudJul 17, 2026, 18:30:12 UTC

Cryptocurrency investment fraud - London Metal Exchange impersonation

Traceable proceeds from an international "pig-butchering" investment fraud and money laundering scheme operated by a group impersonating the London Metal Exchange.

Source 1
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$465,514.64Nov 4, 2024, 18:55:48 UTCa3e737…6642
DESTROYEDTRONUSDT$465,514.64Apr 1, 2025, 01:34:12 UTCd5cbc5…0145
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTDESTROYED$465,514.64$0.00Sep 11, 2026, 10:34:08 UTC
← Back to ledger