blocklist.fyi
court-order

Currently blocklisted on 1 network
Explorers:TRON

Address TDvdhi…PAPi is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $2,005,822.79. It is attributed to United States v. All USDT held on deposit in address TDvdhiZXUDmaTKiSHJdzjow7imntSJPAPi (court-order). Its most recent blocklist event was on Oct 8, 2024, 17:00:48 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumcourt-orderSep 9, 2026, 10:36:24 UTC

United States v. All USDT held on deposit in address TDvdhiZXUDmaTKiSHJdzjow7imntSJPAPi

Per a US court filing (United States v. All USDT held on deposit in address TDvdhiZXUDmaTKiSHJdzjow7imntSJPAPi, E.D. Wis., No. 2:24-mj-00163), this address holds USDT subject to a federal forfeiture action. The filing names the address as the asset being seized, but does not identify the owner or the underlying crime.

Source 1
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Stablecoin transfers between this address and others that are themselves blocklisted.

Sent funds to 1 blocklisted address
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$2,005,822.79Apr 26, 2024, 22:24:00 UTCc2e99b…97e3
DESTROYEDTRONUSDT$2,005,822.79Oct 8, 2024, 17:00:48 UTCdbe588…92cb
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTDESTROYED$2,005,822.79$10.02Sep 11, 2026, 10:34:08 UTC
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