TXufJn…taJr - blacklist & freeze status

scamcourt-orderfraud

Currently blocklisted on 1 network

Explorers:TRON

Intelligence

Verified@sherlock-bot edited by adminconfidence: highscamcourt-orderfraudJul 17, 2026, 15:24:08 UTC

Bitbuk investment fraud

Traceable proceeds of a "pig-butchering" wire fraud and money laundering scheme involving a fraudulent gold-backed cryptocurrency platform named "Bitbuk"

Source 1

Event history

Status	Network	Balance	Date / Time	Tx Hash
DESTROYED	TRONUSDT	$217,518.78	Apr 25, 2025, 07:04:12 UTC	e06785…798b
BLOCKLISTED	TRONUSDT	$217,518.78	Dec 17, 2024, 02:52:03 UTC	c094f2…45ae

Status by network

Network	Asset	Current status	Balance	As of
TRON	USDT	DESTROYED	$217,518.78	Apr 25, 2025, 07:04:12 UTC

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