🔴 Address is blocked: TGeAkxBQd5Ldf4Q4Qgs1nevkXXCrsGinvM

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TGeAkxBQd5Ldf4Q4Qgs1nevkXXCrsGinvM

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $91,129.87
Added on: 2026-03-05
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://tronscan.org/#/transaction/05fd4ecdcebf244ec71eefa035702b8ebe8ae827f4eb299979304af6ef0e1d6d
Tags: tetherenforcement

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

Event history

Added to blacklist 2026-03-05T17:45:27+00:00

USDT frozen: 91,129.870506 Block 80688679 Transaction: 05fd4ecdcebf244ec71eefa035702b8ebe8ae827f4eb299979304af6ef0e1d6d

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