🔴 Address is blocked: THGGP3sszfjtgyQuqoBdg7xoeZz8hAkWBD

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

THGGP3sszfjtgyQuqoBdg7xoeZz8hAkWBD

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $3,668,692.83
Added on: 2026-02-22
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://tronscan.org/#/transaction/bdfe9bfae6bd241616b11beafda20d1b9c805319d5476b6c4100cf3e7ebbfbb1
Tags: tetherenforcement

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

Event history

Added to blacklist 2026-02-22T22:07:48+00:00

USDT frozen: 3,668,692.827743 Block 80377657 Transaction: bdfe9bfae6bd241616b11beafda20d1b9c805319d5476b6c4100cf3e7ebbfbb1

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