blocklist.fyi
fraudcourt-ordermoney-laundering

Currently blocklisted on 1 network
Explorers:TRON

Address TW3oZD…VPDz is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $216,000.00. It is attributed to John Dean Daghita (investment fraud) (fraud, court-order and money-laundering). Its most recent blocklist event was on Jan 28, 2026, 14:19:57 UTC.

Intelligence
Verified@sherlock-botconfidence: mediumfraudcourt-ordermoney-launderingAug 14, 2026, 06:08:14 UTC

John Dean Daghita (investment fraud)

This address held 216,000 USDT seized as proceeds from an investment fraud scheme, per a US court indictment in United States v. Daghita.

Source 1
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$216,000.00Jan 28, 2026, 14:19:57 UTCcceb72…c0b6
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTBLOCKLISTED$216,000.00$216,000.00Sep 11, 2026, 10:34:08 UTC
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