blocklist.fyi
court-orderscam

Currently blocklisted on 1 network
Explorers:TRON

Address TWB5pV…a437 is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $84,211.19. It is attributed to Investment fraud (court-order and scam). Its most recent blocklist event was on Jun 25, 2025, 17:58:48 UTC.

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

Investment fraud

Investment fraud scam

Source 1
Links to other blocklisted addresses

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

Received funds from 1 blocklisted address
Sent funds to 1 blocklisted address
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$84,211.19Jun 25, 2025, 17:58:48 UTCfc133f…d340
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTBLOCKLISTED$84,211.19$84,212.19Sep 11, 2026, 10:34:08 UTC
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