blocklist.fyi
court-order

Currently blocklisted on 1 network
Explorers:TRON

Address TKRJF3…Wuyz is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $376,264.34. It is attributed to De Hoop Cartier USDT seizure (court-order). Its most recent blocklist event was on Mar 11, 2025, 23:25:39 UTC.

Intelligence
Verified@sherlock-botconfidence: highcourt-orderJul 25, 2026, 08:11:11 UTC

De Hoop Cartier USDT seizure

This address is listed in a court filing as holding 376,264.33597 USDT seized in the case of United States v. De Hoop Cartier (S.D. N.Y., No. 1:24-cr-00133).

Source 1
Links to other blocklisted addresses

Stablecoin transfers between this address and others that are themselves blocklisted.

Received funds from 1 blocklisted address
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$376,264.34May 1, 2024, 21:36:00 UTC692dba…39fe
DESTROYEDTRONUSDT$376,264.34Mar 11, 2025, 23:25:39 UTCf6f81c…c76b
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTDESTROYED$376,264.34$0.00Sep 11, 2026, 10:34:08 UTC
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