🔴 Address is blocked: TFAkEERxvPjwmqfjFP5WUkLW43cjogEcZf

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TFAkEERxvPjwmqfjFP5WUkLW43cjogEcZf

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $150,007.00
Added on: 2026-03-25
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://tronscan.org/#/transaction/70049e389fc0bdf3bdd14562fcc50d95f6f0cb3f65511616bc61a1820be49f92
Tags: tetherenforcement

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

Event history

Added to blacklist 2026-03-25T22:49:42+00:00

USDT frozen: 150,007.000000 Block 81270593 Transaction: 70049e389fc0bdf3bdd14562fcc50d95f6f0cb3f65511616bc61a1820be49f92

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