blocklist.fyi
scamfraudmoney-launderingcourt-order

Currently blocklisted on 1 network
Explorers:TRON

Address TKYNei…FsHy is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $82,226.91. It is attributed to Pig-butchering scam (scam, fraud, money-laundering and court-order). Its most recent blocklist event was on Apr 9, 2026, 07:23:12 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: highscamfraudmoney-launderingcourt-orderJul 17, 2026, 17:45:43 UTC

Pig-butchering scam

Traceable proceeds from a fraudulent remote employment "pig-butchering" and money laundering scheme that targeted U.S. investors.

Source 1
Links to other blocklisted addresses

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

Received funds from 2 blocklisted addresses
Sent funds to 1 blocklisted address
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$82,226.91Nov 8, 2024, 20:36:51 UTC89ddc5…1505
DESTROYEDTRONUSDT$82,226.91Apr 9, 2026, 07:23:12 UTC2a8cef…0ff5
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTDESTROYED$82,226.91$0.00Sep 11, 2026, 10:34:08 UTC
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