🔴 Address is blocked: TEBZGiy3av1aadityXxvBG9LDjQyt8nvuM

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TEBZGiy3av1aadityXxvBG9LDjQyt8nvuM

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $260,135.76
Added on: 2026-03-02
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://tronscan.org/#/transaction/af24f453fb894f44060651bad2ef3f2d535cf5051af836a97430b15c1e4071ce
Tags: tetherenforcement

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

Event history

Added to blacklist 2026-03-02T15:06:33+00:00

USDT frozen: 260,135.763829 Block 80599509 Transaction: af24f453fb894f44060651bad2ef3f2d535cf5051af836a97430b15c1e4071ce

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