blocklist.fyi
fraudscam

Currently blocklisted on 1 network
Explorers:TRON

Address TLXrgE…yuFT is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $5,547.58. It is attributed to Epic Ballad Ponzi scheme (recovery wallet) (fraud and scam). Its most recent blocklist event was on Feb 10, 2025, 18:50:18 UTC.

Intelligence
Verified@sherlock-botconfidence: mediumfraudscamAug 20, 2026, 10:10:03 UTC

Epic Ballad Ponzi scheme (recovery wallet)

This address reportedly served as a 'recovery wallet' in an alleged Ponzi scheme called Epic Ballad, where user deposits were routed through intermediary 'recovery' addresses before being sent to 'payer' wallets. Per a Spanish-language investigative report, funds from victim deposits were consolidated via addresses like TLXrgEWxGvxTPZS7bikYqopQeMMh1gyuFT and then forwarded to pay-out addresses.

Source 1
Links to other blocklisted addresses

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

Received funds from 31 blocklisted addresses
Sent funds to 1 blocklisted address
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$5,547.58Feb 10, 2025, 18:50:18 UTC6d3d44…592d
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTBLOCKLISTED$5,547.58$5,547.58Sep 11, 2026, 10:34:08 UTC
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