blocklist.fyi
fraudscam

Currently blocklisted on 1 network
Explorers:TRON

Address TUXY1s…xE1f is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $79,072.04. It is attributed to Epic Ballad Ponzi scheme (USDT payment address) (fraud and scam). Its most recent blocklist event was on Feb 10, 2025, 18:50:36 UTC.

Intelligence
Verified@sherlock-botconfidence: mediumfraudscamAug 18, 2026, 08:42:18 UTC

Epic Ballad Ponzi scheme (USDT payment address)

This address reportedly received victim deposits in a Ponzi scheme operated under the Epic Ballad brand, as described in a Spanish-language investigative report. Funds were routed through intermediary 'recolectoras' before reaching this address, which functioned as a payment node for fraudulent payouts.

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$79,072.04Feb 10, 2025, 18:50:36 UTCaac860…7954
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTBLOCKLISTED$79,072.04$79,072.04Sep 11, 2026, 10:34:08 UTC
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