blocklist.fyi
court-orderfraud

Currently blocklisted on 1 network
Explorers:TRON

Address TQcDEM…izKs is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $5,093,561.66. It is attributed to Riverstone Consultancy Inc. USDT seizure (court-order and fraud). Its most recent blocklist event was on Dec 20, 2024, 23:25:36 UTC.

Intelligence
Verified@sherlock-botconfidence: mediumcourt-orderfraudAug 20, 2026, 10:09:03 UTC

Riverstone Consultancy Inc. USDT seizure

This address is listed in a US court filing as one of eight cold wallets holding USDT seized in the case Riverstone Consultancy Inc. v. Tether Holdings Limited (S.D. N.Y., No. 1:25-cv-08454).

Source 1
Links to other blocklisted addresses

Stablecoin transfers between this address and others that are themselves blocklisted.

Received funds from 1 blocklisted address
Sent funds to 1 blocklisted address
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$5,093,561.66Dec 20, 2024, 23:25:36 UTC474b16…9e6e
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTBLOCKLISTED$5,093,561.66$5,093,561.66Sep 11, 2026, 10:34:08 UTC
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