blocklist.fyi
court-orderscamfraud

Currently blocklisted on 1 network
Explorers:TRON

Address TH4qXP…McvZ is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $402,732.73. It is attributed to Cryptocurrency investment fraud - London Metal Exchange impersonation (court-order, scam and fraud). Its most recent blocklist event was on Apr 1, 2025, 01:34:00 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: highcourt-orderscamfraudJul 17, 2026, 18:30:13 UTC

Cryptocurrency investment fraud - London Metal Exchange impersonation

Traceable proceeds from an international "pig-butchering" investment fraud and money laundering scheme operated by a group impersonating the London Metal Exchange.

Source 1
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$402,732.73Nov 4, 2024, 18:55:33 UTC08c5bb…ca77
DESTROYEDTRONUSDT$402,732.73Apr 1, 2025, 01:34:00 UTC92bcc4…f790
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTDESTROYED$402,732.73$0.00Sep 11, 2026, 10:34:08 UTC
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