TNj3hA…fk3b - blacklist & freeze status

scamcourt-orderfraud

Currently blocklisted on 1 network

Explorers:TRON

Address TNj3hA…fk3b is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $70,000.00. It is attributed to Cryptocurrency investment fraud (scam, court-order and fraud). Its most recent blocklist event was on Jul 1, 2025, 18:20:12 UTC.

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

Source 1

Event history

Status	Network	At-freeze 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	At-freeze balance	Current balance	As of
TRON	USDT	BLOCKLISTED	$70,000.00	$70,001.00	Sep 11, 2026, 10:34:08 UTC

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TNj3hA82arVQ5MM2RNKDqgxhrGem8qfk3bTNj3hA…fk3bTNj3hA82arVQ5MM2RNKDqgxhrGem8qfk3b