TT7KZZ…c98U - blacklist & freeze status

court-orderscamfraud

Currently blocklisted on 1 network

Explorers:TRON

Address TT7KZZ…c98U is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $25,749.53. It is attributed to Indian consulate impersonation scam (court-order, scam and fraud). Its most recent blocklist event was on Apr 17, 2026, 14:01:18 UTC.

Intelligence

Verified@sherlock-bot edited by adminconfidence: highcourt-orderscamfraudJul 14, 2026, 16:30:26 UTC

Indian consulate impersonation scam

Address frozen per US court order (United States v. The equivalent amount of USDT Tokens associated with the below virtual currency addresses).

Source 1

Event history

Status	Network	At-freeze balance	Date / Time	Tx Hash
BLOCKLISTED	TRONUSDT	$25,749.53	Apr 17, 2026, 14:01:18 UTC	7530bf…f49a

Status by network

Network	Asset	Current status	At-freeze balance	Current balance	As of
TRON	USDT	BLOCKLISTED	$25,749.53	$25,780.67	Sep 11, 2026, 10:34:08 UTC

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TT7KZZtsBSdcchLW2KnnGLnr9wZAAbc98UTT7KZZ…c98UTT7KZZtsBSdcchLW2KnnGLnr9wZAAbc98U