blocklist.fyi
court-orderkidnapping

Currently blocklisted on 1 network
Explorers:TRON

Address TDEriG…xMuB is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $1,222,451.62. It is attributed to Fan Zhang kidnapping case (court-order and kidnapping). Its most recent blocklist event was on Jul 14, 2025, 21:04:15 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: highcourt-orderkidnappingJul 17, 2026, 17:32:43 UTC

Fan Zhang kidnapping case

Per a court filing, the address TDEriGM2S3RxhBzGda2dgNE8NhVB4VxMuB is identified as a Tether wallet associated with Fan Zhang, who is involved in a kidnapping case.

Source 1 Source 2 Source 3
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$1,222,451.62Nov 27, 2024, 23:00:24 UTC816714…6ff0
DESTROYEDTRONUSDT$1,222,451.62Jul 14, 2025, 21:04:15 UTCbfa89f…fd50
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTDESTROYED$1,222,451.62$0.00Sep 11, 2026, 10:34:08 UTC
← Back to ledger