blocklist.fyi
court-orderfraud

Currently blocklisted on 1 network
Explorers:TRON

Address TNGhBA…xNin is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $1,091,542.19. It is attributed to Maximilien De Hoop Cartier (court-order and fraud). Its most recent blocklist event was on Mar 11, 2025, 23:25:36 UTC.

Intelligence
Verified@sherlock-botconfidence: highcourt-orderfraudJul 25, 2026, 08:04:18 UTC

Maximilien De Hoop Cartier

This address is subject to forfeiture as part of a case involving Maximilien De Hoop Cartier and others, per a US court filing.

Source 1
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$1,091,542.19May 1, 2024, 21:35:48 UTCdd3fb6…15bb
DESTROYEDTRONUSDT$1,091,542.19Mar 11, 2025, 23:25:36 UTC484dfc…70cc
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTDESTROYED$1,091,542.19$0.00Sep 11, 2026, 10:34:08 UTC
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