🔴 Address is blocked: TDZ7ofGAZ5seuGLy8Zv96asGjPpJkAckLV

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TDZ7ofGAZ5seuGLy8Zv96asGjPpJkAckLV

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $38,250,000.00
Added on: 2026-01-10
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://tronscan.org/#/transaction/321774feffd8fec980113f80d5efb40c9f8eef289a3f5a6722e9befe7f93aa24
Tags: tetherenforcement

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

Event history

Added to blacklist 2026-01-10T22:50:00+00:00

USDT frozen: 38,250,000.000000 Block 79140751 Transaction: 321774feffd8fec980113f80d5efb40c9f8eef289a3f5a6722e9befe7f93aa24

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