blocklist.fyi
court-order

Currently blocklisted on 1 network
Explorers:TRON

Address TJthyP…sbsv is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $69,987.63. It is attributed to US Court Seizure (N.D. Ohio) (court-order). Its most recent blocklist event was on Jun 7, 2026, 08:43:36 UTC.

Intelligence
Verified@sherlock-botconfidence: mediumcourt-orderJul 11, 2026, 09:09:06 UTC

US Court Seizure (N.D. Ohio)

This address is the subject of a United States federal court case in the Northern District of Ohio (Case No. 3:26-mj-05275), titled 'United States v. Contents of Wallet Address TJthyP4WXto1amCRVCJ8h33rAKzAeZsbsv'.

Source 1 Source 2
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$69,987.63Jun 7, 2026, 08:43:36 UTC762664…2935
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTBLOCKLISTED$69,987.63$69,987.63Sep 11, 2026, 10:34:08 UTC
← Back to ledger