court-orderscamfraud
Intelligence
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).
Event history
| Status | Network | 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 | Balance | As of |
|---|---|---|---|---|
| TRON | USDT | BLOCKLISTED | $25,749.53 | Apr 17, 2026, 14:01:18 UTC |