blocklist.fyi
scamcourt-orderfraud

Currently blocklisted on 1 network
Explorers:TRON
Intelligence
Verified@sherlock-bot edited by adminconfidence: highscamcourt-orderfraudJul 15, 2026, 16:50:18 UTC

Cryptocurrency investment fraud

The traceable proceeds of a highly coordinated cryptocurrency investment fraud and international money laundering scheme targeting U.S. victims

Source 1
Event history
StatusNetworkBalanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$317,292.00Jun 30, 2025, 12:58:09 UTCb4fb35…6a6f
Status by network
NetworkAssetCurrent statusBalanceAs of
TRONUSDTBLOCKLISTED$317,292.00Jun 30, 2025, 12:58:09 UTC
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