🔴 Address is blocked: TGmrTPdWy7ZGCe4u8rmDE2MwsXbj8Mnbke

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TGmrTPdWy7ZGCe4u8rmDE2MwsXbj8Mnbke

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $230,860.00
Added on: 2026-03-03
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://tronscan.org/#/transaction/e7c9f39a46697483f6318374a4b16cd0aa2c32b454e39f929f0070b2f605b2d8
Tags: tetherenforcement

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

Event history

Added to blacklist 2026-03-03T21:32:33+00:00

USDT frozen: 230,860.000000 Block 80635635 Transaction: e7c9f39a46697483f6318374a4b16cd0aa2c32b454e39f929f0070b2f605b2d8

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