🔴 Address is blocked: TM1PZV768W4ATYVFgT9gGnnqEtsQqV5qqJ

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TM1PZV768W4ATYVFgT9gGnnqEtsQqV5qqJ

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $392,288.58
Added on: 2025-12-23
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://tronscan.org/#/transaction/ff3cc71c130d29a13c3ef94eba8c12e909da82544dd884a09570abac585a32ed
Tags: tetherenforcement

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

Event history

Added to blacklist 2025-12-23T04:06:15+00:00

USDT frozen: 392,288.583231 Block 78600026 Transaction: ff3cc71c130d29a13c3ef94eba8c12e909da82544dd884a09570abac585a32ed

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