🔴 Address is blocked: TEPVQDcE41fE2T83uN4bqMTdJf8EosDcg4

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TEPVQDcE41fE2T83uN4bqMTdJf8EosDcg4

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $5,000,003.00
Added on: 2026-01-31
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://tronscan.org/#/transaction/116c73fff215639c35076a99cfe8bbe36129bd6ae3eacba1171de6637ab1d740
Tags: tetherenforcement

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

Event history

Added to blacklist 2026-01-31T02:21:12+00:00

USDT frozen: 5,000,003.000000 Block 79720567 Transaction: 116c73fff215639c35076a99cfe8bbe36129bd6ae3eacba1171de6637ab1d740

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