🔴 Address is blocked: TBCsCaNXp2ZXXfFXYVSYS3XtsRPuu5yePb

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TBCsCaNXp2ZXXfFXYVSYS3XtsRPuu5yePb

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $300.00
Added on: 2026-02-26
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://tronscan.org/#/transaction/0a15c8af4abd32e1451cb3c6ad58f807f53d1e27dbd64e92aa22af5d7cf35f3f
Tags: tetherenforcement

Verified · — · source on-chain:Tether · synced —

Event history

Added to blacklist 2026-02-26T21:45:09+00:00

USDT frozen: 300.000000 Block 80492365 Transaction: 0a15c8af4abd32e1451cb3c6ad58f807f53d1e27dbd64e92aa22af5d7cf35f3f

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