🔴 Address is blocked: TFGGM24CvWLyYyxcKh4yCkbWTcoEofAYVs

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TFGGM24CvWLyYyxcKh4yCkbWTcoEofAYVs

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $809,961.48
Added on: 2026-03-29
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://tronscan.org/#/transaction/99585a42d47dfff2566d6c8303f4821161a96c8c543a36e3964563c1922a2303
Tags: tetherenforcement

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

Event history

Added to blacklist 2026-03-29T18:13:15+00:00

USDT frozen: 809,961.483431 Block 81380232 Transaction: 99585a42d47dfff2566d6c8303f4821161a96c8c543a36e3964563c1922a2303

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