🔴 Address is blocked: TM2gVtWVxsMJTCmCiBiAUTxDuLKUWkeZJr

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TM2gVtWVxsMJTCmCiBiAUTxDuLKUWkeZJr

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $37,948.85
Added on: 2026-03-02
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://tronscan.org/#/transaction/a3312dfea071c0c1a8cfc0c01146580c0ed13a88c166224d55f39bea962bc58c
Tags: tetherenforcement

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

Event history

Added to blacklist 2026-03-02T22:23:30+00:00

USDT frozen: 37,948.846008 Block 80608246 Transaction: a3312dfea071c0c1a8cfc0c01146580c0ed13a88c166224d55f39bea962bc58c

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