🔴 Address is blocked: TBhbgoFQyXLBG3b7R3U95dCjB4p5cK4EcU

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TBhbgoFQyXLBG3b7R3U95dCjB4p5cK4EcU

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $125,000.00
Added on: 2026-03-02
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://tronscan.org/#/transaction/98c0ccbb8de20a7d4303b4bc0fff76da2d68bdf1690a827fe1a6633ecab3be2e
Tags: tetherenforcement

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

Event history

Added to blacklist 2026-03-02T15:07:27+00:00

USDT frozen: 125,000.000000 Block 80599527 Transaction: 98c0ccbb8de20a7d4303b4bc0fff76da2d68bdf1690a827fe1a6633ecab3be2e

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