blocklist.fyi
fraudscammoney-laundering

Currently blocklisted on 1 network
Explorers:TRON

Address TCZins…CSBT is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $995,357.62. It is attributed to Lindsay Luo / Ya-li Luo (Dgctcfx.com investment fraud) (fraud, scam and money-laundering). Its most recent blocklist event was on Aug 11, 2025, 19:22:51 UTC.

Intelligence
Verified@sherlock-botconfidence: mediumfraudscammoney-launderingSep 8, 2026, 20:08:49 UTC

Lindsay Luo / Ya-li Luo (Dgctcfx.com investment fraud)

Per a US civil forfeiture complaint (United States v. All USDT, M.D. Fla., No. 8:26-cv-00046), this Tron address is alleged to hold USDT proceeds of a cryptocurrency investment fraud. The victim was contacted on WeChat by Lindsay Luo (Ya-li Luo) and induced to invest through the trading website Dgctcfx.com; funds were moved without authorization into this address.

Source 1
Links to other blocklisted addresses

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

Received funds from 1 blocklisted address
Sent funds to 1 blocklisted address
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$995,357.62Dec 16, 2024, 17:31:54 UTC68c8eb…f61c
DESTROYEDTRONUSDT$995,357.62Aug 11, 2025, 19:22:51 UTC7d263d…2b60
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTDESTROYED$995,357.62$0.00Sep 11, 2026, 10:34:08 UTC
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