🔴 Address is blocked: TPfzMDa5a4v4FNTCPjeWDMjhfzujDyWgZg

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TPfzMDa5a4v4FNTCPjeWDMjhfzujDyWgZg

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $9,699,918.00
Added on: 2026-03-25
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://tronscan.org/#/transaction/257e6bfefffb98a682456f04be8f1c3a6b14f9f5e9e842eb7f88ad219727fe00
Tags: tetherenforcement

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

Event history

Added to blacklist 2026-03-25T13:49:54+00:00

USDT frozen: 9,699,918.000030 Block 81259799 Transaction: 257e6bfefffb98a682456f04be8f1c3a6b14f9f5e9e842eb7f88ad219727fe00

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