🔴 Address is blocked: TCiVCGPYruRPf6xJypQxeQ5hGiPH8NSPCA

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TCiVCGPYruRPf6xJypQxeQ5hGiPH8NSPCA

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $318,354.46
Added on: 2026-02-26
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://tronscan.org/#/transaction/0c531bfbbd077775de07b6e4106fecd79485cbfaf100cc95c5a7b076d64e3eef
Tags: tetherenforcement

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

Event history

Added to blacklist 2026-02-26T14:20:24+00:00

USDT frozen: 318,354.455860 Block 80483472 Transaction: 0c531bfbbd077775de07b6e4106fecd79485cbfaf100cc95c5a7b076d64e3eef

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