blocklist.fyi
court-orderfraud

Currently blocklisted on 1 network
Explorers:TRON

Address TX2imc…K1AX is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $531,606.20. It is attributed to Riverstone Consultancy Inc. (USDT cold wallet) (court-order and fraud). Its most recent blocklist event was on Dec 13, 2024, 19:26:12 UTC.

Intelligence
Verified@sherlock-botconfidence: mediumcourt-orderfraudAug 20, 2026, 10:09:00 UTC

Riverstone Consultancy Inc. (USDT cold wallet)

This address is listed in a US court filing as one of eight cold wallets holding USDT seized in the case Riverstone Consultancy Inc. v. Tether Holdings Limited (S.D. N.Y., No. 1:25-cv-08454).

Source 1
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$531,606.20Dec 13, 2024, 19:26:12 UTC4a5f28…1103
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTBLOCKLISTED$531,606.20$531,606.20Sep 11, 2026, 10:34:08 UTC
← Back to ledger