blocklist.fyi
court-orderfraud

Currently blocklisted on 1 network
Explorers:TRON

Address TTNtSd…GeiX is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $138,468.18. It is attributed to Maximilien De Hoop Cartier: fraud (court-order and fraud). Its most recent blocklist event was on Mar 11, 2025, 23:25:42 UTC.

Intelligence
Verified@sherlock-botconfidence: highcourt-orderfraudJul 25, 2026, 08:30:45 UTC

Maximilien De Hoop Cartier: fraud

This address is reported to hold seized USDT funds linked to Maximilien De Hoop Cartier and others, per a US District Court filing.

Source 1 Source 2
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$138,468.18May 1, 2024, 21:36:27 UTC0fc1f2…a406
DESTROYEDTRONUSDT$138,468.18Mar 11, 2025, 23:25:42 UTCc47c77…65f1
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTDESTROYED$138,468.18$0.00Sep 11, 2026, 10:34:08 UTC
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