blocklist.fyi

Currently blocklisted on 1 network
Explorers:TRON

Address TQk9ku…yXvT is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $1,759,238.00. It is attributed to Lindsay Luo (Dgctcfx.com investment scam). Its most recent blocklist event was on Aug 11, 2025, 19:23:00 UTC.

Intelligence
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Lindsay Luo (Dgctcfx.com investment scam)

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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$1,759,238.00Feb 18, 2025, 15:36:42 UTCf103ea…972a
DESTROYEDTRONUSDT$1,759,238.00Aug 11, 2025, 19:23:00 UTCd03f32…b7af
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTDESTROYED$1,759,238.00$0.00Oct 28, 2026, 05:47:52 UTC
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