blocklist.fyi
court-order

Currently blocklisted on 1 network
Explorers:TRON

Address TSqD2q…yCSJ is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $3,314,499.12. It is attributed to US v. 3,314,499.12 USDT (court-order). Its most recent blocklist event was on Oct 8, 2024, 17:01:00 UTC.

Intelligence
Verified@sherlock-botconfidence: highcourt-orderJul 25, 2026, 07:52:29 UTC

US v. 3,314,499.12 USDT

This address is the subject of a forfeiture complaint filed by the United States, seeking the seizure of approximately 3,314,499.12 USDT held on deposit in this address, maintained by Tether Limited Inc (E.D. Wis., No. 2:24-mj-00165).

Source 1
Links to other blocklisted addresses

Stablecoin transfers between this address and others that are themselves blocklisted.

Received funds from 1 blocklisted address
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$3,314,499.12Apr 26, 2024, 22:24:21 UTC5f9fa1…7e0f
DESTROYEDTRONUSDT$3,314,499.12Oct 8, 2024, 17:01:00 UTCeebbc9…e02e
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTDESTROYED$3,314,499.12$0.00Sep 11, 2026, 10:34:08 UTC
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