blocklist.fyi
money-laundering

Currently blocklisted on 1 network
Explorers:TRON

Address TSprrA…JVvE is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $8,500,000.00. It is attributed to Money laundering (8,500,000 USDT) (money-laundering). Its most recent blocklist event was on Jan 21, 2025, 23:00:24 UTC.

Intelligence
Verified@sherlock-botconfidence: mediummoney-launderingSep 2, 2026, 21:47:51 UTC

Money laundering (8,500,000 USDT)

This address held 8,500,000 USDT that was seized by the U.S. government on December 9, 2024, pursuant to a federal seizure warrant. The funds are the defendant in a civil forfeiture action alleging money laundering under 18 U.S.C. § 1956. The potential claimants are the owner(s) of this wallet. (E.D.N.C., No. 5:25-cv-00531).

Source 1
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$8,500,000.00Jul 4, 2024, 15:41:21 UTC1949ba…1d64
DESTROYEDTRONUSDT$8,500,000.00Jan 21, 2025, 23:00:24 UTCfc42b2…fab6
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTDESTROYED$8,500,000.00$0.00Sep 11, 2026, 10:34:08 UTC
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