🔴 Address is blocked: TCEPi122eYrM3daQYbC8tyCaB8zc1WDhPL

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TCEPi122eYrM3daQYbC8tyCaB8zc1WDhPL

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $47,281.44
Added on: 2026-01-31
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://tronscan.org/#/transaction/66161fa0c6f15293b968e9ff4f951bbeee25ab22a559181c7ee8a3ac8fec694b
Tags: tetherenforcement

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

Event history

Added to blacklist 2026-01-31T02:24:54+00:00

USDT frozen: 47,281.441781 Block 79720641 Transaction: 66161fa0c6f15293b968e9ff4f951bbeee25ab22a559181c7ee8a3ac8fec694b

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