🔴 Address is blocked: TEJc98phyWzSBQiWNiFq1diXXxowFHZvW2 — Blocked Address Registry

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Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TEJc98phyWzSBQiWNiFq1diXXxowFHZvW2

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $1,000,012.17
Added on: 2026-01-07
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://tronscan.org/#/transaction/5180050cf298d43f8e3374f7ca527a9b4ad7e11d052be9db6125717eb8d14093
Tags: tetherenforcement

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

Event history

Added to blacklist 2026-01-07T17:32:09+00:00

USDT frozen: 1,000,012.171546 Block 79048020 Transaction: 5180050cf298d43f8e3374f7ca527a9b4ad7e11d052be9db6125717eb8d14093

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