blocklist.fyi
fraudcourt-ordermoney-laundering

Currently blocklisted on 1 network
Explorers:TRON

Address TTReR6…UdsH is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $123,003.50. It is attributed to United States v. Approximately 1,230,899.742474 USDT (fraud (fraud, court-order and money-laundering). Its most recent blocklist event was on May 27, 2026, 14:11:09 UTC.

Intelligence
Verified@sherlock-botconfidence: mediumfraudcourt-ordermoney-launderingAug 20, 2026, 10:05:27 UTC

United States v. Approximately 1,230,899.742474 USDT (fraud

This address is listed as holding approximately 123,003.5 USDT in a US court filing related to fraud proceeds seized as part of a civil forfeiture action. The funds are described as 'Defendant Property' associated with the case United States v. Approximately 1,230,899.742474 USDT (D.D.C., No. 1:26-cv-02543).

Source 1
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$123,003.50May 27, 2026, 14:11:09 UTCb8308a…c000
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTBLOCKLISTED$123,003.50$123,003.50Sep 11, 2026, 10:34:08 UTC
Blocklisted at the same time

Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.

TRON · block 83074113 · May 27, 2026, 14:11:09 UTC · 1 other
AddressBalanceEntityCategories
THV7iX…mVuX$25,000.00United States v. Approximately 1,230,899.742474 USDT (civil
court-ordermoney-laundering
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