blocklist.fyi
court-orderscamfraud

Currently blocklisted on 1 network
Explorers:TRON

Address TJbpzm…B9H2 is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $161,891.61. It is attributed to Goldonline investment fraud (court-order, scam and fraud). Its most recent blocklist event was on Feb 13, 2026, 22:19:57 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: highcourt-orderscamfraudJul 15, 2026, 03:58:58 UTC

Goldonline investment fraud

USDOJ complaint for forfeiture of USDT cryptocurrency linked to this address. Related to the alleged Goldonline investment fraud.

Source 1
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$161,889.61Oct 23, 2025, 21:25:36 UTC3bfdd0…d8d1
DESTROYEDTRONUSDT$161,891.61Feb 13, 2026, 22:19:57 UTCfe31de…20b7
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTDESTROYED$161,891.61$1.11Sep 11, 2026, 10:34:08 UTC
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