🔴 Address is blocked: TEQZCA1QwzFi8tweYNukfSeVK4S9V2HeSv

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TEQZCA1QwzFi8tweYNukfSeVK4S9V2HeSv

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $5,000,000.00
Added on: 2026-01-10
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://tronscan.org/#/transaction/be322ceaea77464a24d68d4f2ff2c0b95ef24df84a9f293cec0b90c78c113142
Tags: tetherenforcement

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

Event history

Added to blacklist 2026-01-10T22:50:15+00:00

USDT frozen: 5,000,000.000000 Block 79140756 Transaction: be322ceaea77464a24d68d4f2ff2c0b95ef24df84a9f293cec0b90c78c113142

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