THU2wU…fCAx - blacklist & freeze status

scamcourt-orderfraud

Currently blocklisted on 1 network

Explorers:TRON

Address THU2wU…fCAx is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $317,292.00. It is attributed to Cryptocurrency investment fraud (scam, court-order and fraud). Its most recent blocklist event was on Jun 30, 2025, 12:58:09 UTC.

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

Status	Network	At-freeze balance	Date / Time	Tx Hash
BLOCKLISTED	TRONUSDT	$317,292.00	Jun 30, 2025, 12:58:09 UTC	b4fb35…6a6f

Status by network

Network	Asset	Current status	At-freeze balance	Current balance	As of
TRON	USDT	BLOCKLISTED	$317,292.00	$421,293.00	Sep 11, 2026, 10:34:08 UTC

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THU2wURynjD2C2M128TC23RV8ART8EfCAxTHU2wU…fCAxTHU2wURynjD2C2M128TC23RV8ART8EfCAx