🔴 Address is blocked: TNEfu8Ws36QrFz6f7x7SVfDAS1v6Tay7vN

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TNEfu8Ws36QrFz6f7x7SVfDAS1v6Tay7vN

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $3,746.15
Added on: 2025-12-16
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://tronscan.org/#/transaction/fa6bfdde83d8fa1cf2b0c5ba062f922957dfcd912e2ea9e600ce4916bb60921b
Tags: tetherenforcement

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

Event history

Added to blacklist 2025-12-16T14:43:39+00:00

USDT frozen: 3,746.151000 Block 78411340 Transaction: fa6bfdde83d8fa1cf2b0c5ba062f922957dfcd912e2ea9e600ce4916bb60921b

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