blocklist.fyi
court-ordermoney-laundering

Currently blocklisted on 1 network
Explorers:TRON

Address THV7iX…mVuX is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $25,000.00. It is attributed to United States v. Approximately 1,230,899.742474 USDT (civil (court-order and money-laundering). Its most recent blocklist event was on May 27, 2026, 14:11:09 UTC.

Intelligence
Verified@sherlock-botconfidence: mediumcourt-ordermoney-launderingAug 20, 2026, 10:05:28 UTC

United States v. Approximately 1,230,899.742474 USDT (civil

This address held approximately 25,000 USDT that was frozen by Tether and is listed as 'SUBJECT VIRTUAL CURRENCY ADDRESS 5' in a US civil forfeiture complaint alleging the funds are associated with illicit activity. The complaint seeks forfeiture of the defendant property, including this address, as part of a broader case (No. 1:26-cv-02543).

Source 1
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$25,000.00May 27, 2026, 14:11:09 UTC08d4f4…acde
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTBLOCKLISTED$25,000.00$25,000.00Sep 11, 2026, 10:34:08 UTC
Blocklisted at the same time

Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.

TRON · block 83074113 · May 27, 2026, 14:11:09 UTC · 1 other
AddressBalanceEntityCategories
TTReR6…UdsH$123,003.50United States v. Approximately 1,230,899.742474 USDT (fraud
fraudcourt-ordermoney-laundering
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