blocklist.fyi
court-orderscamfraud

Currently blocklisted on 1 network
Explorers:TRON

Address TXfcBg…ZJds is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $19,504.00. It is attributed to Indian consulate impersonation scam (court-order, scam and fraud). Its most recent blocklist event was on Apr 17, 2026, 14:01:27 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: highcourt-orderscamfraudJul 14, 2026, 04:42:57 UTC

Indian consulate impersonation scam

Per a US court filing, this address is subject to seizure warrant.

Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$19,504.00Apr 17, 2026, 14:01:27 UTC536bca…bc53
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTBLOCKLISTED$19,504.00$19,504.00Sep 11, 2026, 10:34:08 UTC