🔴 Address is blocked: TCfANMYJa8ntVzEkzuDPq6N7HH3ks9cjTA

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TCfANMYJa8ntVzEkzuDPq6N7HH3ks9cjTA

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $9,570,032.81
Added on: 2026-01-31
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://tronscan.org/#/transaction/2c12a0cb3e428024baef2c300d04ad62da724de9aa5e783ba2b5d6b25d7ac559
Tags: tetherenforcement

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

Event history

Added to blacklist 2026-01-31T02:21:09+00:00

USDT frozen: 9,570,032.811013 Block 79720566 Transaction: 2c12a0cb3e428024baef2c300d04ad62da724de9aa5e783ba2b5d6b25d7ac559

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