🔴 Address is blocked: TP2bNWHaCUJYRqrfxKzfmb5R3WxKNJzDSA

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TP2bNWHaCUJYRqrfxKzfmb5R3WxKNJzDSA

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $134,219.33
Added on: 2026-02-18
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://tronscan.org/#/transaction/4a583493802dc6614493e4da3fed37dfc1c89a319170969e855bacb72909fe65
Tags: tetherenforcement

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

Event history

Added to blacklist 2026-02-18T21:40:00+00:00

USDT frozen: 134,219.333311 Block 80261933 Transaction: 4a583493802dc6614493e4da3fed37dfc1c89a319170969e855bacb72909fe65

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