blocklist.fyi
court-orderfraud

Currently blocklisted on 1 network
Explorers:TRON

Address TDLcRL…Zh3Q is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $66,979.01. It is attributed to John Dean Daghita (fraud) (court-order and fraud). Its most recent blocklist event was on Jan 29, 2026, 04:35:12 UTC.

Intelligence
Verified@sherlock-botconfidence: mediumcourt-orderfraudAug 20, 2026, 10:09:01 UTC

John Dean Daghita (fraud)

This address is listed in a US court indictment as holding 66,979.006288 USDT seized in the case of United States v. Daghita (E.D. Va., No. 1:26-cr-00063).

Source 1
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$66,979.01Jan 29, 2026, 04:35:12 UTC5ceb1e…9b39
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTBLOCKLISTED$66,979.01$66,979.01Sep 11, 2026, 10:34:08 UTC
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