blocklist.fyi
fraudmoney-launderingcourt-order

Not currently blocklisted (but previously blocklisted)
Explorers:TRON

Address TGjbua…oJ6W was previously blocklisted but is not currently frozen - the freeze has since been lifted. It has 2 recorded blocklist events, most recently on Mar 10, 2026, 13:45:06 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumfraudmoney-launderingcourt-orderAug 14, 2026, 12:07:05 UTC

Crypto investment fraud scheme

This address reportedly received 199,990 USDT from fraud victim deposits as part of a money laundering scheme described in a US court filing, with funds later transferred onward.

Source 1
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$1,106.17Dec 12, 2025, 14:32:57 UTC03c3ce…78bf
UNBLOCKLISTEDTRONUSDT$101,109.17Mar 10, 2026, 13:45:06 UTC536f76…4144
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTUNBLOCKLISTED$101,109.17--
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