blocklist.fyi
kidnappingcourt-order

Currently blocklisted on 1 network
Explorers:TRON

Address TYjCLP…8tfc is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $202,039.79. It is attributed to Fan Zhang kidnapping case (kidnapping and court-order). Its most recent blocklist event was on Jul 14, 2025, 21:04:15 UTC.

Intelligence
Verified Officialconfidence: highkidnappingcourt-orderJul 18, 2026, 08:59:49 UTC

Fan Zhang kidnapping case

Constitutes the laundered proceeds of a Chicago-area kidnapping-for-ransom scheme in which the perpetrators extorted roughly $15 million in cryptocurrency from a victim.

Source 1
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$202,039.79Dec 16, 2024, 17:32:18 UTC9c173a…128e
DESTROYEDTRONUSDT$202,039.79Jul 14, 2025, 21:04:15 UTC264e4c…a8e3
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTDESTROYED$202,039.79$1.00Sep 11, 2026, 10:34:08 UTC
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