blocklist.fyi
court-orderscamfraud

Currently blocklisted on 1 network
Explorers:TRON

Address THtF68…WqSi is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $220,000.00. It is attributed to CLFCOIN scam (court-order, scam and fraud). Its most recent blocklist event was on Jan 3, 2026, 14:11:36 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: highcourt-orderscamfraudJul 17, 2026, 17:00:37 UTC

CLFCOIN scam

Allegedly the laundered proceeds of a multi-victim "pig-butchering" cryptocurrency investment scheme operating under the guise of a fake trading platform called CLFCOIN.

Source 1
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$220,000.00Dec 3, 2024, 22:55:30 UTCa97560…29fc
DESTROYEDTRONUSDT$220,000.00Jan 3, 2026, 14:11:36 UTC0b2bd5…5163
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTDESTROYED$220,000.00$0.00Sep 11, 2026, 10:34:08 UTC
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