🔴 Address is blocked: TQ9BF5hnqGSaJtSCCSvCq73k9QERaaXUbv

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TQ9BF5hnqGSaJtSCCSvCq73k9QERaaXUbv

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $30,007.27
Added on: 2026-02-08
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://tronscan.org/#/transaction/81992db56f39c21f70daa765cf20bf5c88107bd29a53788ed1b9cbf8fa04a65c
Tags: tetherenforcement

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

Event history

Added to blacklist 2026-02-08T18:58:03+00:00

USDT frozen: 30,007.268121 Block 79970819 Transaction: 81992db56f39c21f70daa765cf20bf5c88107bd29a53788ed1b9cbf8fa04a65c

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