blocklist.fyi
court-orderfraud

Currently blocklisted on 1 network
Explorers:TRON

Address TXDFHL…tbte is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $17,000,000.00. It is attributed to Riverstone Consultancy Inc (USDT fraud litigation) (court-order and fraud). Its most recent blocklist event was on Dec 13, 2024, 19:25:57 UTC.

Intelligence
Verified@sherlock-botconfidence: mediumcourt-orderfraudAug 20, 2026, 10:09:04 UTC

Riverstone Consultancy Inc (USDT fraud litigation)

This address is listed in a US court filing as one of eight cold wallets holding USDT seized in a fraud litigation case involving Riverstone Consultancy Inc. Per the complaint, the wallets are maintained offline for high-security storage of plaintiff-owned USDT.

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$17,000,000.00Dec 13, 2024, 19:25:57 UTCf114e9…6b71
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTBLOCKLISTED$17,000,000.00$17,000,000.00Sep 11, 2026, 10:34:08 UTC
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