🔴 Address is blocked: TGSyKmvDTaCfAw5h9E3BEiqAKwW6ppCCpf

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TGSyKmvDTaCfAw5h9E3BEiqAKwW6ppCCpf

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $153,612.62
Added on: 2026-01-31
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://tronscan.org/#/transaction/0dca9577ea1c09b705ca05398fd80482e5e0b22731cc8ca88059ba69748c57f4
Tags: tetherenforcement

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

Event history

Added to blacklist 2026-01-31T02:24:42+00:00

USDT frozen: 153,612.617289 Block 79720637 Transaction: 0dca9577ea1c09b705ca05398fd80482e5e0b22731cc8ca88059ba69748c57f4

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