TC8G1W…kQxn - blacklist & freeze status

scamcourt-orderfraud

Currently blocklisted on 1 network

Explorers:TRON

Address TC8G1W…kQxn is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $200,000.00. It is attributed to Cryptocurrency investment fraud (scam, court-order and fraud). Its most recent blocklist event was on Jul 1, 2025, 18:20:00 UTC.

Intelligence

Verified@sherlock-bot edited by adminconfidence: highscamcourt-orderfraudJul 15, 2026, 16:50:19 UTC

Cryptocurrency investment fraud

The traceable proceeds of a highly coordinated cryptocurrency investment fraud and international money laundering scheme targeting U.S. victims

Source 1

Event history

Status	Network	At-freeze balance	Date / Time	Tx Hash
BLOCKLISTED	TRONUSDT	$200,000.00	Jul 1, 2025, 18:20:00 UTC	c191bb…03b3

Status by network

Network	Asset	Current status	At-freeze balance	Current balance	As of
TRON	USDT	BLOCKLISTED	$200,000.00	$200,001.00	Sep 11, 2026, 10:34:08 UTC

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TC8G1WqbzsNAjFMi58RdTG7XDs3ebDkQxnTC8G1W…kQxnTC8G1WqbzsNAjFMi58RdTG7XDs3ebDkQxn