TC9PiKXVgCXPRbLeGmk1rng4hMuFx76Nch

Reported crypto scam address

Stablecoin freeze: Frozen by Tether (USDT) on 2024-03-08 (dates in UTC, read from the token contract).

This Tron address was named in 2 public crypto scam reports: Ransomware, Issuer freeze. First reported 2026-04-24. Last updated 2026-10-28.

Court record for Tether-frozen TRON address TC9PiKXV: D.S.C. 2:25-cv-00672 ransomware forfeiture complaint (follow-up)

  • Scam type: Ransomware
  • Chain: Tron
  • Reported: 2026-10-28
  • Last updated: 2026-10-28

Ransomware case. This follow-up adds the court record for the Tether-frozen address in report https://blockint.ai/c3?report=6509189d-5c68-40c0-8457-ec477aa5d2eb. Address: TC9PiKXVgCXPRbLeGmk1rng4hMuFx76Nch Court record: a U.S. civil forfeiture complaint, United States v. 305,845.298679 USDT, No. 2:25-cv-00672 (D.S.C.), filed February 5, 2025, seeks to forfeit 305,845.298679 USDT seized from this address, which it identifies only by its first and last characters. The complaint says the funds are tied to a ransomware payment to the group it calls INC Ransomware Group, and that Tether froze the…

Linked reports: Tether Frozen USDT-TRC20 Address (2024-03-08)

Tether Frozen USDT-TRC20 Address (2024-03-08)

  • Scam type: Issuer freeze
  • Chain: Tron
  • Reported: 2026-04-24
  • Last updated: 2026-10-16

Tron address 'TC9PiKXVgCXPRbLeGmk1rng4hMuFx76Nch' has been frozen by Tether Limited on the USDT TRC20 contract. Frozen addresses are blacklisted by Tether's compliance team in response to: sanctions violations, ransomware payments, exchange hacks, terrorist financing, pig butchering scams, or OFAC/FinCEN requests. Freeze block: 59762198, Date: 2024-03-08. Source: Tron USDT contract AddedBlackList event (TronGrid API).

Other addresses in this report: tc9pikxvgcxprblegmk1rng4hmufx76nch

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