🔴 Address is blocked: TNS1BJeBXC6KVDWU9jwpUMw41irFSMTqdk

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TNS1BJeBXC6KVDWU9jwpUMw41irFSMTqdk

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $3,000,009.90
Added on: 2026-02-05
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://tronscan.org/#/transaction/52fae6077cf5b9afb403dc7b5bf637b2a33c6fc75e3a687b3609e034b8649c68
Tags: tetherenforcement

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

Event history

Added to blacklist 2026-02-05T18:17:18+00:00

USDT frozen: 3,000,009.900535 Block 79883628 Transaction: 52fae6077cf5b9afb403dc7b5bf637b2a33c6fc75e3a687b3609e034b8649c68

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