🔴 Address is blocked: THWqUCjzAvCkGbLVEmiGz1CgKKEdqinc9Y

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

THWqUCjzAvCkGbLVEmiGz1CgKKEdqinc9Y

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $24,879.80
Added on: 2026-01-29
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://tronscan.org/#/transaction/5c9d3b2798867a9342ea8ef96c4b7e81fc28c33ae543d6f8dae120d8f9db94dc
Tags: tetherenforcement

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

Event history

Added to blacklist 2026-01-29T04:35:18+00:00

USDT frozen: 24,879.802538 Block 79665665 Transaction: 5c9d3b2798867a9342ea8ef96c4b7e81fc28c33ae543d6f8dae120d8f9db94dc

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