blocklist.fyi
fraudscam

Currently blocklisted on 1 network
Explorers:TRON

Address TDDeBW…X1ey is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $60,379.74. It is attributed to Epic Ballad Ponzi scheme (USDT fraud) (fraud and scam). Its most recent blocklist event was on Feb 10, 2025, 18:50:42 UTC.

Intelligence
Verified@sherlock-botconfidence: mediumfraudscamAug 20, 2026, 10:10:03 UTC

Epic Ballad Ponzi scheme (USDT fraud)

This address is reportedly associated with the Epic Ballad Ponzi scheme, which allegedly operated as a fraudulent investment platform. Per a Spanish-language investigative report, the address functioned as a 'payer' wallet receiving funds from depositors and redistributing them to victims as 'profits', a characteristic structure of Ponzi schemes. The address was blacklisted alongside other Epic Ballad wallets on 2025-02-10.

Source 1 Source 2
Links to other blocklisted addresses

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$60,379.74Feb 10, 2025, 18:50:42 UTCa674b8…375f
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTBLOCKLISTED$60,379.74$60,379.74Sep 11, 2026, 10:34:08 UTC
← Back to ledger