🔴 Address is blocked: TLCo9y7BbZNVSvWd3V6ZHxDuemPo7Swp5s

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TLCo9y7BbZNVSvWd3V6ZHxDuemPo7Swp5s

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $200,026.08
Added on: 2026-01-03
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://tronscan.org/#/transaction/dbf34172e56d9c273cb8f10a5765f970fc4373d1f787eb7557836f07da0ce2cd
Tags: tetherenforcement

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

Event history

Added to blacklist 2026-01-03T02:00:45+00:00

USDT frozen: 200,026.080808 Block 78914228 Transaction: dbf34172e56d9c273cb8f10a5765f970fc4373d1f787eb7557836f07da0ce2cd

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