blocklist.fyi
court-ordermoney-launderingfraud

Currently blocklisted on 1 network
Explorers:TRON

Address TGKztz…DCMA is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $625,437.92. It is attributed to Fraud scheme( US v. 465,369.060994 USDT) (court-order, money-laundering and fraud). Its most recent blocklist event was on Mar 3, 2025, 21:19:42 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumcourt-ordermoney-launderingfraudJul 18, 2026, 11:58:11 UTC

Fraud scheme( US v. 465,369.060994 USDT)

The address TGKztzqPuQSJF3o58hPUxiRKkENYSVDCMA holds 625,437.918732 USDT seized by the US government in a forfeiture complaint filed in the Western District of Texas (No. 5:25-cv-00528).

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$625,437.92Sep 20, 2024, 20:20:15 UTCbfcabf…a5cc
DESTROYEDTRONUSDT$625,437.92Mar 3, 2025, 21:19:42 UTCf24809…fefc
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTDESTROYED$625,437.92$0.00Sep 11, 2026, 10:34:08 UTC
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