blocklist.fyi
scamcourt-orderfraud

Currently blocklisted on 1 network
Explorers:TRON

Address TXufJn…taJr is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $217,518.78. It is attributed to Bitbuk investment fraud (scam, court-order and fraud). Its most recent blocklist event was on Apr 25, 2025, 07:04:12 UTC.

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
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$217,518.78Dec 17, 2024, 02:52:03 UTCc094f2…45ae
DESTROYEDTRONUSDT$217,518.78Apr 25, 2025, 07:04:12 UTCe06785…798b
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTDESTROYED$217,518.78$0.00Sep 11, 2026, 10:34:08 UTC
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