🔴 Address is blocked: TDiYVErYoXvPojF4P6CUpUwbxpc529X6YF

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TDiYVErYoXvPojF4P6CUpUwbxpc529X6YF

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $71,398.73
Added on: 2026-02-04
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://tronscan.org/#/transaction/960644fd48cee029f08efc9b2e4a430b1a8cb0af79142417757214e1e9f66f82
Tags: tetherenforcement

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

Event history

Added to blacklist 2026-02-04T17:25:48+00:00

USDT frozen: 71,398.734706 Block 79853821 Transaction: 960644fd48cee029f08efc9b2e4a430b1a8cb0af79142417757214e1e9f66f82

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