blocklist.fyi
fraudmoney-launderingcourt-order

Currently blocklisted on 1 network
Explorers:TRON

Address TUfCTD…oZc1 is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $263,212.73. It is attributed to Solid Invest fraud (fraud, money-laundering and court-order). Its most recent blocklist event was on Jul 24, 2025, 20:28:39 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: highfraudmoney-launderingcourt-orderJul 17, 2026, 17:00:36 UTC

Solid Invest fraud

The laundered proceeds of an international wire fraud scheme in which scammers defrauded a Virginia-based solar glass manufacturing company of nearly $1 million by posing as consultants offering a fictitious $60 million investment.

Source 1
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$263,212.73Dec 2, 2024, 20:28:15 UTC37a4bb…b852
DESTROYEDTRONUSDT$263,212.73Jul 24, 2025, 20:28:39 UTCc0ca12…12fb
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTDESTROYED$263,212.73$0.00Sep 11, 2026, 10:34:08 UTC
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