🔴 Address is blocked: TNSgexpjGC5cYMSaX4A7sFLMTmdjhbMMub

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TNSgexpjGC5cYMSaX4A7sFLMTmdjhbMMub

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $5,000,000.00
Added on: 2026-01-10
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://tronscan.org/#/transaction/4e39655f2504b0b592fa52c31477cc3203ef9af6de7fb5ad68c6731b109c9b94
Tags: tetherenforcement

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

Event history

Added to blacklist 2026-01-10T22:50:09+00:00

USDT frozen: 5,000,000.000000 Block 79140754 Transaction: 4e39655f2504b0b592fa52c31477cc3203ef9af6de7fb5ad68c6731b109c9b94

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