blocklist.fyi
court-orderscam

Currently blocklisted on 1 network
Explorers:TRON

Address TUgSsA…USq5 is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $360,895.20. It is attributed to Investment fraud (court-order and scam). Its most recent blocklist event was on Jun 25, 2025, 17:58:42 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: highcourt-orderscamJul 15, 2026, 16:55:31 UTC

Investment fraud

Cryptocurrency investment fraud case

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$360,895.20Jun 25, 2025, 17:58:42 UTC0dd6da…43df
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTBLOCKLISTED$360,895.20$360,896.20Sep 11, 2026, 10:34:08 UTC
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