blocklist.fyi
scamcourt-orderfraud

Currently blocklisted on 1 network
Explorers:TRON

Address TTcpAc…NSiK is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $920,700.00. It is attributed to Cryptocurrency investment fraud (scam, court-order and fraud). Its most recent blocklist event was on Apr 28, 2025, 19:24:06 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: highscamcourt-orderfraudJul 17, 2026, 11:06:12 UTC

Cryptocurrency investment fraud

The traceable proceeds of a highly coordinated cryptocurrency investment fraud and international money laundering scheme targeting U.S. victims

Source 1
Links to other blocklisted addresses

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

Received funds from 1 blocklisted address
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$920,700.00Apr 28, 2025, 19:24:06 UTC88bb36…9fbc
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTBLOCKLISTED$920,700.00$920,700.00Sep 11, 2026, 10:34:08 UTC
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