TRD9cn…Uz9S - blacklist & freeze status

scamcourt-orderfraud

Currently blocklisted on 1 network

Explorers:TRON

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

Event history

Status	Network	Balance	Date / Time	Tx Hash
BLOCKLISTED	TRONUSDT	$68,969.72	Jun 26, 2025, 21:17:30 UTC	fcbdd5…3967

Status by network

Network	Asset	Current status	Balance	As of
TRON	USDT	BLOCKLISTED	$68,969.72	Jun 26, 2025, 21:17:30 UTC