court-orderscamfraud
Intelligence
Indian consulate impersonation scam
US court filing lists this address among those subject to seizure warrant.
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
| Status | Network | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | TRONUSDT | $29,519.57 | Apr 17, 2026, 14:01:15 UTC | d27b5e…6fff |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| TRON | USDT | BLOCKLISTED | $29,519.57 | Apr 17, 2026, 14:01:15 UTC |