blocklist.fyi
scamcourt-orderfraud

Currently blocklisted on 1 network
Explorers:TRON

Address TRD9cn…Uz9S is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $68,969.72. It is attributed to Cryptocurrency investment fraud (scam, court-order and fraud). Its most recent blocklist event was on Jun 26, 2025, 21:17:30 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: highscamcourt-orderfraudJul 15, 2026, 16:50:21 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
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$68,969.72Jun 26, 2025, 21:17:30 UTCfcbdd5…3967
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTBLOCKLISTED$68,969.72$143,970.72Sep 11, 2026, 10:34:08 UTC
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