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fraudmoney-launderingcourt-order

Currently blocklisted on 1 network
Explorers:TRON

Address TEYbEC…C2Vu is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $103,367.25. It is attributed to Investment fraud (US v. 40149 USDT) (fraud, money-laundering and court-order). Its most recent blocklist event was on Oct 3, 2025, 15:54:09 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumfraudmoney-launderingcourt-orderJul 29, 2026, 12:43:49 UTC

Investment fraud (US v. 40149 USDT)

This address is listed in a US court filing as holding approximately 5,013.084574 USDT associated with an investment fraud and money laundering investigation. The funds are subject to forfeiture as part of the case United States v. All USDT (D. Massachusetts, No. 1:26-cv-11061).

Source 1
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$103,367.25Jan 16, 2025, 02:14:09 UTC546484…d36b
DESTROYEDTRONUSDT$103,367.25Oct 3, 2025, 15:54:09 UTC72c001…6d4b
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTDESTROYED$103,367.25$0.00Sep 11, 2026, 10:34:08 UTC
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