🔴 Address is blocked: TQbNSJi44CaGCRofwER9u7MtEXtAF1yKqd

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TQbNSJi44CaGCRofwER9u7MtEXtAF1yKqd

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $4,000,001.00
Added on: 2026-01-10
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://tronscan.org/#/transaction/c22fbb218b9a8615c1384f9af3e6abf4d10c7f60eb104128a6aaacdc1e7afd1a
Tags: tetherenforcement

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

Event history

Added to blacklist 2026-01-10T22:50:09+00:00

USDT frozen: 4,000,001.000009 Block 79140754 Transaction: c22fbb218b9a8615c1384f9af3e6abf4d10c7f60eb104128a6aaacdc1e7afd1a

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