🔴 Address is blocked: TEsSqkH1SnZn4unVQRbL2vF9YJQFpsmqe5

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TEsSqkH1SnZn4unVQRbL2vF9YJQFpsmqe5

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $152,829.95
Added on: 2026-02-10
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://tronscan.org/#/transaction/d3bbb97bdf211dd99d191f2c733a6d76eaea67dbb5e0799735b3086f2992a93c
Tags: tetherenforcement

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

Event history

Added to blacklist 2026-02-10T15:22:36+00:00

USDT frozen: 152,829.950786 Block 80024056 Transaction: d3bbb97bdf211dd99d191f2c733a6d76eaea67dbb5e0799735b3086f2992a93c

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