blocklist.fyi
scamcourt-orderfraud

Currently blocklisted on 1 network
Explorers:TRON

Address TLxAtJ…aoFB is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $327,087.66. It is attributed to Cryptocurrency investment fraud (scam, court-order and fraud). Its most recent blocklist event was on Apr 28, 2025, 19:23:54 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: highscamcourt-orderfraudJul 17, 2026, 11:29:11 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.

Sent funds to 11 blocklisted addresses
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$327,087.66Apr 28, 2025, 19:23:54 UTCf4e3d4…d290
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTBLOCKLISTED$327,087.66$327,087.66Sep 11, 2026, 10:34:08 UTC
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