🔴 Address is blocked: TSwanQnyi45jCcGnE1hmDDZdxvZunVPNwu

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TSwanQnyi45jCcGnE1hmDDZdxvZunVPNwu

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $3,201,177.18
Added on: 2026-04-09
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://tronscan.org/#/transaction/7164fcd301c86f37bacac03d60ff6d0b30d0e9db23008c40cb12628db9eaff49
Tags: tetherenforcement

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

Event history

Added to blacklist 2026-04-09T07:24:21+00:00

USDT frozen: 3,201,177.178910 Block 81683968 Transaction: 7164fcd301c86f37bacac03d60ff6d0b30d0e9db23008c40cb12628db9eaff49

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