blocklist.fyi
court-ordermoney-laundering

Currently blocklisted on 1 network
Explorers:TRON

Address TWdGDJ…UXx1 is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $290,357.42. It is attributed to De Hoop Cartier (court-order and money-laundering). Its most recent blocklist event was on Mar 11, 2025, 23:25:33 UTC.

Intelligence
Verified@sherlock-botconfidence: highcourt-ordermoney-launderingJul 25, 2026, 08:11:16 UTC

De Hoop Cartier

This address is associated with Maximilien De Hoop Cartier, as per a US court filing detailing the seizure of USDT cryptocurrency.

Source 1
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$290,357.42May 1, 2024, 21:35:30 UTCe13865…b700
DESTROYEDTRONUSDT$290,357.42Mar 11, 2025, 23:25:33 UTCc30596…0377
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTDESTROYED$290,357.42$0.00Sep 11, 2026, 10:34:08 UTC
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