blocklist.fyi
fraudmoney-launderingcourt-order

Currently blocklisted on 1 network
Explorers:TRON

Address TXiA3o…gxSL is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $346,543.05. It is attributed to United States v. Approximately 1,230,899.742474 USDT (Invest (fraud, money-laundering and court-order). Its most recent blocklist event was on May 27, 2026, 14:11:03 UTC.

Intelligence
Verified@sherlock-botconfidence: mediumfraudmoney-launderingcourt-orderAug 20, 2026, 10:05:27 UTC

United States v. Approximately 1,230,899.742474 USDT (Invest

This address (SUBJECT VIRTUAL CURRENCY ADDRESS 2) held approximately 346,543.05 USDT linked to an investment fraud scheme, as detailed in a US court filing. Funds were transferred to this address from TEiZ7r9sAfrLc5BpUE5KQgD8LN5tj8sd9y on May 16 and May 22, 2026, prior to Tether's freeze on May 27, 2026. (D.D.C., No. 1:26-cv-02543)

Source 1
Links to other blocklisted addresses

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

Sent funds to 1 blocklisted address
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$346,543.05May 27, 2026, 14:11:03 UTCc7975a…92f3
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTBLOCKLISTED$346,543.05$346,543.05Sep 11, 2026, 10:34:08 UTC
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