🔴 Address is blocked: TSFCuVnc4r7qTRwYzuRx8vUyfPtSsSVveY

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TSFCuVnc4r7qTRwYzuRx8vUyfPtSsSVveY

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $0.88
Added on: 2026-03-25
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://tronscan.org/#/transaction/50c73988a8ca56465292e2bd9812dbd766c06eddd86055c63d65740894ddf516
Tags: tetherenforcement

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

Event history

Added to blacklist 2026-06-04T17:45:42+00:00

USDT frozen: 0.875837 Block 83308688 Transaction: 73d37f4a044efe48726a865659e3402da6839478ed9b80500c12a4baa498efa6
Removed from blacklist 2026-05-14T19:37:12+00:00

USDT Block 82706340 Transaction: 0xbdfbf6d32c7f352f6b707aec3339b0671591298bd193cdca249c619926d4fb96
Added to blacklist 2026-03-25T22:23:39+00:00

USDT frozen: 0.875837 Block 81270072 Transaction: 50c73988a8ca56465292e2bd9812dbd766c06eddd86055c63d65740894ddf516

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