🔴 Address is blocked: TSpMs1csfw8CtHAtMoHTg32ZzRcnKM2bfm

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TSpMs1csfw8CtHAtMoHTg32ZzRcnKM2bfm

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $9.00
Added on: 2026-01-27
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://tronscan.org/#/transaction/00baa57978c349f3188b144dca0ded4c536a6b1f4677d1c4b70879ab92de44cc
Tags: tetherenforcement

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

Event history

Added to blacklist 2026-01-27T13:54:21+00:00

USDT frozen: 9.000000 Block 79619258 Transaction: 00baa57978c349f3188b144dca0ded4c536a6b1f4677d1c4b70879ab92de44cc

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