🔴 Address is blocked: TDWNcse6iChpWsTPbcvQPmstroJ2yoEP2p

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TDWNcse6iChpWsTPbcvQPmstroJ2yoEP2p

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $470,646.27
Added on: 2026-01-30
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://tronscan.org/#/transaction/35481552b11dfbb594299e65c1ffe5a05adbc6c9d3a3c0d4b99fcd6a84790e91
Tags: tetherenforcement

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

Event history

Added to blacklist 2026-01-30T05:56:36+00:00

USDT frozen: 470,646.266065 Block 79696083 Transaction: 35481552b11dfbb594299e65c1ffe5a05adbc6c9d3a3c0d4b99fcd6a84790e91

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