TNj3hA…fk3b - blacklist & freeze status

scamcourt-orderfraud

Currently blocklisted on 1 network

Explorers:TRON

Intelligence

Verified@sherlock-bot edited by adminconfidence: highscamcourt-orderfraudJul 15, 2026, 16:50:20 UTC

Cryptocurrency investment fraud

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

Event history

Status	Network	Balance	Date / Time	Tx Hash
BLOCKLISTED	TRONUSDT	$70,000.00	Jul 1, 2025, 18:20:12 UTC	6ecc8a…eeb9

Status by network

Network	Asset	Current status	Balance	As of
TRON	USDT	BLOCKLISTED	$70,000.00	Jul 1, 2025, 18:20:12 UTC