🔴 Address is blocked: TUqC5zXCisWsmQXryanKDk91wNTYPAFEdw

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TUqC5zXCisWsmQXryanKDk91wNTYPAFEdw

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $276,072.59
Added on: 2026-01-17
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://tronscan.org/#/transaction/8325aff30512b7014bbd9fef1dc98df11ce2725b3cb811dd9a46925facc98517
Tags: tetherenforcement

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

Event history

Added to blacklist 2026-01-17T13:50:18+00:00

USDT frozen: 276,072.592601 Block 79331348 Transaction: 8325aff30512b7014bbd9fef1dc98df11ce2725b3cb811dd9a46925facc98517

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