blocklist.fyi
court-ordermoney-laundering

Currently blocklisted on 1 network
Explorers:TRON

Address TSHW7N…KPtA is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $25,000.00. It is attributed to United States v. Approximately 1,230,899.742474 USDT (Civil (court-order and money-laundering). Its most recent blocklist event was on May 27, 2026, 14:11:12 UTC.

Intelligence
Verified@sherlock-botconfidence: mediumcourt-ordermoney-launderingAug 20, 2026, 10:05:28 UTC

United States v. Approximately 1,230,899.742474 USDT (Civil

This address (TSHW7NJbsNCTrKUsSnCmTZftqQNcgpKPtA) held approximately 25,000 USDT frozen by Tether as part of a civil forfeiture case initiated by the U.S. government. The funds are listed as 'Defendant Property' in the complaint, which alleges the virtual currency is associated with illicit activities under investigation by U.S. authorities. (D.D.C., No. 1:26-cv-02543)

Source 1
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$25,000.00May 27, 2026, 14:11:12 UTC5a81ad…7438
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTBLOCKLISTED$25,000.00$25,100.00Sep 11, 2026, 10:34:08 UTC
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