🔴 Address is blocked: TVhL5iNoMfSQhaFdhi4y25kFvsCqf6HDwG

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TVhL5iNoMfSQhaFdhi4y25kFvsCqf6HDwG

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $0.01
Added on: 2025-12-17
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://tronscan.org/#/transaction/1e308299ee075580037b611f29aedff4d53c65777d486769aeca387e131aa8c9
Tags: tetherenforcement

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

Event history

Added to blacklist 2025-12-17T15:14:06+00:00

USDT frozen: 0.014759 Block 78440741 Transaction: 1e308299ee075580037b611f29aedff4d53c65777d486769aeca387e131aa8c9

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