🔴 Address is blocked: TGZrMjyWy1nhupNU2ejcBrp3hrmVx2d2qN

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TGZrMjyWy1nhupNU2ejcBrp3hrmVx2d2qN

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $8,000,003.00
Added on: 2026-01-31
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://tronscan.org/#/transaction/42db4ef5b66ecb1a437403299ac058ff25e6b23524431357423b707e1c0a6e9f
Tags: tetherenforcement

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

Event history

Added to blacklist 2026-01-31T02:21:18+00:00

USDT frozen: 8,000,003.000000 Block 79720569 Transaction: 42db4ef5b66ecb1a437403299ac058ff25e6b23524431357423b707e1c0a6e9f

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