blocklist.fyi
scamfraudmoney-laundering

Currently blocklisted on 1 network
Explorers:TRON

Address TNnuQU…BhYu is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $1,447,284.30. It is attributed to Law enforcement impersonation scam (US v. 1,447,284.30 USDT) (scam, fraud and money-laundering). Its most recent blocklist event was on Jul 1, 2026, 16:40:09 UTC.

Intelligence
Verified@sherlock-botconfidence: mediumscamfraudmoney-launderingSep 8, 2026, 11:28:51 UTC

Law enforcement impersonation scam (US v. 1,447,284.30 USDT)

According to a US civil forfeiture complaint (United States v. Approximately 1,447,284.30 USDT, M.D. Fla., No. 6:26-cv-01604), this Tron address is alleged to be the final destination for proceeds of Law Enforcement Officer (LEO) Impersonation Scams. Victims, including a Lake Mary, Florida resident, were induced by fake law-enforcement threats to wire funds; the funds were converted to USDT, bridged to Tron, and transferred to this address without authorization.

Source 1
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$1,447,283.30Feb 21, 2025, 09:34:06 UTCe68f37…7419
DESTROYEDTRONUSDT$1,447,284.30Jul 1, 2026, 16:40:09 UTCc65ad2…9a8e
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTDESTROYED$1,447,284.30$0.00Sep 11, 2026, 10:34:08 UTC
Blocklisted at the same time

Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.

TRON · block 69826027 · Feb 21, 2025, 09:34:06 UTC · 1 other
AddressBalanceEntityCategories
TAjZHC…4nVD$2,658,734.00-
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