🔴 Address is blocked: TUiBYrhwveXPJ8Lha8SHKBRniwK3j4p5fY

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TUiBYrhwveXPJ8Lha8SHKBRniwK3j4p5fY

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $99,284.88
Added on: 2026-01-19
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://tronscan.org/#/transaction/69da1d822ea39422f9c9854cff69ff55e1c896e307a91cefee37a1bd572d6767
Tags: tetherenforcement

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

Event history

Added to blacklist 2026-01-19T17:34:57+00:00

USDT frozen: 99,284.883438 Block 79393425 Transaction: 69da1d822ea39422f9c9854cff69ff55e1c896e307a91cefee37a1bd572d6767

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