blocklist.fyi
scamcourt-orderfraud

Currently blocklisted on 1 network
Explorers:TRON

Address TL5A1Y…EM89 is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $33,420.23. It is attributed to Cryptocurrency investment fraud (scam, court-order and fraud). Its most recent blocklist event was on Jun 27, 2025, 16:26:03 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: highscamcourt-orderfraudJul 15, 2026, 16:50:22 UTC

Cryptocurrency investment fraud

The traceable proceeds of a highly coordinated cryptocurrency investment fraud and international money laundering scheme targeting U.S. victims

Source 1
Links to other blocklisted addresses

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

Received funds from 1 blocklisted address
Sent funds to 1 blocklisted address
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$33,420.23Jun 27, 2025, 16:26:03 UTC4be5a9…b62c
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTBLOCKLISTED$33,420.23$33,420.23Sep 11, 2026, 10:34:08 UTC
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