🔴 Address is blocked: TNif5EdWZCNaFtCW47ExCJTHpKkmcyn27R

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TNif5EdWZCNaFtCW47ExCJTHpKkmcyn27R

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $0.00
Added on: 2026-03-25
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://tronscan.org/#/transaction/48cc668662abdb0745d4522ad7c1e0caf6189d50403cc487945ebf61a3c62743
Tags: tetherenforcement

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

Event history

Added to blacklist 2026-06-04T17:45:33+00:00

USDT frozen: 0.000000 Block 83308685 Transaction: 67b87d459970d03aa4bb06687be05d49ed369b7069a4a6d4dc99a71c12116f1c
Removed from blacklist 2026-05-14T19:40:39+00:00

USDT Block 82706409 Transaction: 0xb389cf0af0879be99b1befcab2dcb0137be4d3ede8fd6c404317354ea6ffe004
Added to blacklist 2026-03-25T19:20:57+00:00

USDT Block 81266418 Transaction: 48cc668662abdb0745d4522ad7c1e0caf6189d50403cc487945ebf61a3c62743

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