blocklist.fyi
court-orderscam

Currently blocklisted on 1 network
Explorers:TRON

Address TUc8xE…vhtR is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $315,675.93. It is attributed to Investment fraud (court-order and scam). Its most recent blocklist event was on Jun 25, 2025, 17:58:39 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: highcourt-orderscamJul 15, 2026, 16:55:32 UTC

Investment fraud

Address frozen by Tether per USDOJ court filing, in relation to a cryptocurrency investment scam.

Source 1
Links to other blocklisted addresses

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

Sent funds to 6 blocklisted addresses
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$315,675.93Jun 25, 2025, 17:58:39 UTCd0e2e2…5e5f
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTBLOCKLISTED$315,675.93$315,676.93Sep 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 73405858 · Jun 25, 2025, 17:58:39 UTC · 1 other
AddressBalanceEntityCategories
TWeGyf…Zoqy$106,992.45-
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