🔴 Address is blocked: TVGQveUc5DATErxBcqinFEjhUXwm9NPQyP

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TVGQveUc5DATErxBcqinFEjhUXwm9NPQyP

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $0.00
Added on: 2026-02-12
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://tronscan.org/#/transaction/8d14ef4ea21680b718a45f44c01200fb82827161739890de3a3132b2adfc75a2
Tags: tetherenforcement

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

Event history

Added to blacklist 2026-02-12T15:33:48+00:00

USDT Block 80081863 Transaction: 8d14ef4ea21680b718a45f44c01200fb82827161739890de3a3132b2adfc75a2

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