🔴 Address is blocked: TQLVR9SfYaBMEaY42aA7bSwkVUcp92nDNM

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TQLVR9SfYaBMEaY42aA7bSwkVUcp92nDNM

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $0.01
Added on: 2025-12-17
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://tronscan.org/#/transaction/4cb0f35a55f92d6acafb19a67b961219c0537adf030248af824ee85650cac70f
Tags: tetherenforcement

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

Event history

Added to blacklist 2025-12-17T15:14:09+00:00

USDT frozen: 0.014759 Block 78440742 Transaction: 4cb0f35a55f92d6acafb19a67b961219c0537adf030248af824ee85650cac70f

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