blocklist.fyi
kidnappingcourt-order

Currently blocklisted on 1 network
Explorers:TRON

Address TL2NYL…WLx7 is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $763,699.02. It is attributed to Fan Zhang kidnapping case (kidnapping and court-order). Its most recent blocklist event was on Jul 14, 2025, 21:04:18 UTC.

Intelligence
Verified Officialconfidence: highkidnappingcourt-orderJul 18, 2026, 08:59:59 UTC

Fan Zhang kidnapping case

Constitutes the laundered proceeds of a Chicago-area kidnapping-for-ransom scheme in which the perpetrators extorted roughly $15 million in cryptocurrency from a victim.

Source 1
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$763,699.02Dec 9, 2024, 16:52:45 UTC4526fb…72bd
DESTROYEDTRONUSDT$763,699.02Jul 14, 2025, 21:04:18 UTC5032cf…b8fa
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTDESTROYED$763,699.02$0.00Sep 11, 2026, 10:34:08 UTC
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