TCm8Kp…NXzq - blacklist & freeze status

scamfraudmoney-launderingcourt-order

Currently blocklisted on 1 network

Explorers:TRON

Intelligence

Verified@sherlock-bot edited by adminconfidence: highscamfraudmoney-launderingcourt-orderJul 17, 2026, 17:45:41 UTC

Pig-butchering scam

Traceable proceeds from a fraudulent remote employment "pig-butchering" and money laundering scheme that targeted U.S. investors.

Event history

Status	Network	Balance	Date / Time	Tx Hash
DESTROYED	TRONUSDT	$497,763.90	Apr 9, 2026, 07:23:39 UTC	db03b2…ecd6
BLOCKLISTED	TRONUSDT	$497,763.90	Nov 8, 2024, 20:37:24 UTC	4a0dd9…61bc

Status by network

Network	Asset	Current status	Balance	As of
TRON	USDT	DESTROYED	$497,763.90	Apr 9, 2026, 07:23:39 UTC