court-orderscam
Intelligence
Investment fraud
Address frozen by Tether per USDOJ court filing, in relation to a cryptocurrency investment scam.
Links to other blocklisted addresses
Stablecoin transfers between this address and others that are themselves blocklisted.
Sent funds to 6 blocklisted addresses
Event history
| Status | Network | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | TRONUSDT | $315,675.93 | Jun 25, 2025, 17:58:39 UTC | d0e2e2…5e5f |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| TRON | USDT | BLOCKLISTED | $315,675.93 | Jun 25, 2025, 17:58:39 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
| Address | Balance | Entity | Categories |
|---|---|---|---|
| TWeGyf…Zoqy | $106,992.45 | - | - |