blocklist.fyi
court-ordermoney-launderingfraud

Currently blocklisted on 1 network
Explorers:TRON

Address TNrQLC…Dv63 is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $465,369.06. It is attributed to Fraud scheme( US v. 465,369.060994 USDT) (court-order, money-laundering and fraud). Its most recent blocklist event was on Mar 3, 2025, 21:19:36 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumcourt-ordermoney-launderingfraudJul 25, 2026, 08:11:05 UTC

Fraud scheme( US v. 465,369.060994 USDT)

This address is listed in a US court filing as holding 465,369.060994 USDT seized by the US government, per a verified complaint for forfeiture (W.D. Tex., No. 5:25-cv-00528).

Source 1
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$465,369.06Sep 19, 2024, 21:27:12 UTC17afe7…9749
DESTROYEDTRONUSDT$465,369.06Mar 3, 2025, 21:19:36 UTCa4b564…6949
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTDESTROYED$465,369.06$25,050.00Sep 11, 2026, 10:34:08 UTC
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