blocklist.fyi
money-launderingcourt-order

Currently blocklisted on 1 network
Explorers:TRON

Address TJZCvw…mq7d is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $579,473.60. It is attributed to United States v. Approximately 1,230,899.742474 USDT (money (money-laundering and court-order). Its most recent blocklist event was on May 27, 2026, 14:11:06 UTC.

Intelligence
Verified@sherlock-botconfidence: mediummoney-launderingcourt-orderAug 20, 2026, 10:05:27 UTC

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

This address was identified in a US Department of Justice civil forfeiture complaint as holding approximately 579,473.5985 USDT linked to money laundering and unspecified unlawful activity. The funds are part of a larger seizure of approximately 1,230,899.742474 USDT across six addresses, described as 'the proceeds of specified unlawful activity' and 'associated with international money laundering' under 18 U.S.C. § 1956. (D.D.C., No. 1:26-cv-02543)

Source 1
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$579,473.60May 27, 2026, 14:11:06 UTC3218b9…d66b
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTBLOCKLISTED$579,473.60$579,473.60Sep 11, 2026, 10:34:08 UTC
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