🔴 Address is blocked: TVCeXa88QFDd5NBjfmtYmX6F6uLeESoi37

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TVCeXa88QFDd5NBjfmtYmX6F6uLeESoi37

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $432,597.04
Added on: 2026-01-17
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://tronscan.org/#/transaction/405a2dfdfcd6939cdafc30b6a6592feecb1eae4a204c6983483d8563c4b7b49b
Tags: tetherenforcement

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

Event history

Added to blacklist 2026-01-17T13:50:12+00:00

USDT frozen: 432,597.039544 Block 79331346 Transaction: 405a2dfdfcd6939cdafc30b6a6592feecb1eae4a204c6983483d8563c4b7b49b

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