blocklist.fyi

Currently blocklisted on 1 network
Explorers:TRON

Address TU1VZF…tUg4 is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $435,479.18. It is attributed to Lindsay Luo (Dgctcfx.com investment fraud). Its most recent blocklist event was on Aug 11, 2025, 19:22:48 UTC.

Intelligence
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Lindsay Luo (Dgctcfx.com investment fraud)

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Lindsay Luo / Ya-li Luo (Dgctcfx.com investment scam)

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Links to other blocklisted addresses

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

Sent funds to 1 blocklisted address
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$435,479.18Dec 17, 2024, 02:51:48 UTC357cae…1885
DESTROYEDTRONUSDT$435,479.18Aug 11, 2025, 19:22:48 UTCdb67c7…35b5
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTDESTROYED$435,479.18$0.00Oct 28, 2026, 05:47:52 UTC
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