🔴 Address is blocked: TDMN3remc5BzjzXUyxkdNmJ7VrjZJs6whB

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TDMN3remc5BzjzXUyxkdNmJ7VrjZJs6whB

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $9,989.54
Added on: 2026-02-10
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://tronscan.org/#/transaction/a96aebe3308ce61ff424bff670ec4a453d49676e21fcb13f2f032a396928856d
Tags: tetherenforcement

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

Event history

Added to blacklist 2026-02-10T15:22:06+00:00

USDT frozen: 9,989.540100 Block 80024046 Transaction: a96aebe3308ce61ff424bff670ec4a453d49676e21fcb13f2f032a396928856d

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