blocklist.fyi
court-order

Currently blocklisted on 1 network
Explorers:TRON

Address TMmoiA…ZJdM is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $115,358.78. It is attributed to U.S. government seizure (court-order). Its most recent blocklist event was on Apr 8, 2025, 14:10:57 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: highcourt-orderJul 17, 2026, 18:22:31 UTC

U.S. government seizure

U.S. government seizure - unknown reason

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 3 blocklisted addresses
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$115,358.78Nov 6, 2024, 16:56:39 UTCa2eac1…0687
DESTROYEDTRONUSDT$115,358.78Apr 8, 2025, 14:10:57 UTC427439…73e6
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTDESTROYED$115,358.78$34.29Sep 11, 2026, 10:34:08 UTC
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