🔴 Address is blocked: TGJVc32ig2u8tQsYMLE7KXHT5NDQroaVNU

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TGJVc32ig2u8tQsYMLE7KXHT5NDQroaVNU

Network tron Sanctions program UK

Confirmed by sources 3 OFAC SDNon-chain:TetherUK Sanctions

Network: tron
Added on: 2026-04-26
Sanctions program: UK
Entity: AYASH
Source: UK Sanctions
Evidence: https://www.gov.uk/government/publications/the-uk-sanctions-list#16459
Tags: sanctioned_state

Verified · — · source UK Sanctions · synced —

Event history

Added to blacklist 2024-03-27T17:05:42+00:00

USDT frozen: 1.000000 Block 60305993 Transaction: 1926102c2113e087d5a9e9f904dac1f591ad37ad2d3177a697c58fb586c5af14

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