blocklist.fyi
court-orderscamfraud

Currently blocklisted on 1 network
Explorers:TRON

Address TD4j3y…U2Q3 is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $29,519.57. It is attributed to Indian consulate impersonation scam (court-order, scam and fraud). Its most recent blocklist event was on Apr 17, 2026, 14:01:15 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: highcourt-orderscamfraudJul 14, 2026, 03:36:51 UTC

Indian consulate impersonation scam

US court filing lists this address among those subject to seizure warrant.

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$29,519.57Apr 17, 2026, 14:01:15 UTCd27b5e…6fff
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTBLOCKLISTED$29,519.57$30,005.46Sep 11, 2026, 10:34:08 UTC
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