blocklist.fyi
court-order

Currently blocklisted on 1 network
Explorers:TRON

Address TDKxib…TMJp is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $1,546,937.12. It is attributed to U.S. government seizure (court-order). Its most recent blocklist event was on Apr 8, 2025, 14:11:06 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: highcourt-orderJul 17, 2026, 17:32:42 UTC

U.S. government seizure

U.S. government seizure - unknown reason

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 2 blocklisted addresses
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$1,546,937.12Nov 23, 2024, 23:05:12 UTC98a427…9fd4
DESTROYEDTRONUSDT$1,546,937.12Apr 8, 2025, 14:11:06 UTCeea9c4…2659
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTDESTROYED$1,546,937.12$0.00Sep 11, 2026, 10:34:08 UTC
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