🔴 Address is blocked: TMPaZcybJJc6NBgJ6wcnfCEfBcrikFwbEF

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TMPaZcybJJc6NBgJ6wcnfCEfBcrikFwbEF

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $2,159,674.31
Added on: 2026-02-20
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://tronscan.org/#/transaction/54f3ae32df4e4d545b39bf13d7b68578fac4e0f594bdd0285ffc6564c68bf02d
Tags: tetherenforcement

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

Event history

Added to blacklist 2026-02-20T18:24:21+00:00

USDT frozen: 2,159,674.306093 Block 80315604 Transaction: 54f3ae32df4e4d545b39bf13d7b68578fac4e0f594bdd0285ffc6564c68bf02d

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