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court-orderscam

Currently blocklisted on 1 network
Explorers:TRON

Address TTmsFa…bHGG is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $368,512.51. It is attributed to Cryptocurrency investment fraud (court-order and scam). Its most recent blocklist event was on Jun 25, 2025, 17:58:45 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: highcourt-orderscamJul 15, 2026, 16:55:30 UTC

Cryptocurrency investment fraud

Cryptocurrency investment fraud case

Source 1
Links to other blocklisted addresses

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

Received funds from 2 blocklisted addresses
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$368,512.51Jun 25, 2025, 17:58:45 UTCbe1105…84fa
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTBLOCKLISTED$368,512.51$368,513.51Sep 11, 2026, 10:34:08 UTC
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