🔴 Address is blocked: TGLUmho8ahFKBqDmuBqzApMeD29Q3fW6dw

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TGLUmho8ahFKBqDmuBqzApMeD29Q3fW6dw

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $0.00
Added on: 2026-03-25
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://tronscan.org/#/transaction/179f48112c5685403fdcb9d537174e72a9a8b1df7336f2db5e2b730595d4ee89
Tags: tetherenforcement

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

Event history

Added to blacklist 2026-06-04T17:45:39+00:00

USDT frozen: 0.000000 Block 83308687 Transaction: 1d54b076f166c65185fca54d3378d42b1ab7c65b45c8392a2668cd285ab57e38
Removed from blacklist 2026-05-14T19:45:00+00:00

USDT Block 82706496 Transaction: 0x63fa04e437d2977f6140692dd98d56fe477d3cfe0bddff6a54c34c579e5fc954
Added to blacklist 2026-03-25T22:23:39+00:00

USDT Block 81270072 Transaction: 179f48112c5685403fdcb9d537174e72a9a8b1df7336f2db5e2b730595d4ee89

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