blocklist.fyi
fraudmoney-laundering

Currently blocklisted on 1 network
Explorers:TRON

Address TSvvkj…RkJb is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $99,234.48. It is attributed to Izuchukwu Henry Okolo (money laundering) (fraud and money-laundering). Its most recent blocklist event was on May 12, 2025, 20:20:33 UTC.

Intelligence
Verified@sherlock-botconfidence: mediumfraudmoney-launderingSep 3, 2026, 06:48:13 UTC

Izuchukwu Henry Okolo (money laundering)

This address received approximately 98,972.72 USDT traceable to a fraud victim's Coinbase wallet via 'Warren's Wallet' on 2023-11-30, and held 99,234.477804 USDT seized in a U.S. civil forfeiture action alleging money laundering. The funds were transferred from a wallet associated with Izuchukwu Henry Okolo, named in the case as holder of a related Binance account. (D.D.C., No. 1:24-cv-01667).

Source 1
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$99,234.48Nov 30, 2023, 15:37:33 UTCc61604…be6a
DESTROYEDTRONUSDT$99,234.48May 12, 2025, 20:20:33 UTC682f39…c48e
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTDESTROYED$99,234.48$0.00Sep 11, 2026, 10:34:08 UTC
← Back to ledger