blocklist.fyi
fraudscam

Currently blocklisted on 1 network
Explorers:TRON

Address TTKSc5…VNP9 is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $11,869.35. It is attributed to Epic Ballad Ponzi scheme (fraud and scam). Its most recent blocklist event was on Feb 10, 2025, 18:50:30 UTC.

Intelligence
Verified@sherlock-botconfidence: mediumfraudscamAug 20, 2026, 10:09:05 UTC

Epic Ballad Ponzi scheme

This address reportedly served as a 'recolectora' (collection address) in the Epic Ballad Ponzi scheme, receiving victim deposits in USDT before forwarding funds to designated 'pagadoras' (payment addresses). Per a Spanish-language investigation, the address aggregated funds from user deposits and routed them to known Ponzi payment addresses, including TUXY1scZDeR18yC43ns1VNBpbakmxE1f. The address was blacklisted by a stablecoin issuer on 2025-02-10.

Source 1 Source 2
Links to other blocklisted addresses

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

Received funds from 19 blocklisted addresses
Sent funds to 1 blocklisted address
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$11,869.35Feb 10, 2025, 18:50:30 UTCbb673f…5878
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTBLOCKLISTED$11,869.35$11,869.35Sep 11, 2026, 10:34:08 UTC
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