blocklist.fyi
fraudcourt-order

Currently blocklisted on 1 network
Explorers:TRON

Address TChrDn…BAeC is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $131,879.59. It is attributed to Investment fraud scheme (USDT forfeiture) (fraud and court-order). Its most recent blocklist event was on May 27, 2026, 14:11:15 UTC.

Intelligence
Verified@sherlock-botconfidence: mediumfraudcourt-orderAug 10, 2026, 07:34:03 UTC

Investment fraud scheme (USDT forfeiture)

This address held approximately 1.23 million USDT frozen by Tether as part of a U.S. government forfeiture action targeting an investment fraud scheme, per a court filing in the District of Columbia.

Source 1
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Stablecoin transfers between this address and others that are themselves blocklisted.

Received funds from 1 blocklisted address
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$131,879.59May 27, 2026, 14:11:15 UTC3c40ec…7a3a
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTBLOCKLISTED$131,879.59$131,879.59Sep 11, 2026, 10:34:08 UTC
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