🔴 Address is blocked: TVw9potQzEcvHViPjJe6Tg8uHzgYWRumnm

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TVw9potQzEcvHViPjJe6Tg8uHzgYWRumnm

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $771,295.10
Added on: 2026-01-17
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://tronscan.org/#/transaction/97df0cec54ddd36cfa64c9045c487331e8860aa240aab7dc347c9705b8d43838
Tags: tetherenforcement

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

Event history

Added to blacklist 2026-01-17T13:49:54+00:00

USDT frozen: 771,295.102485 Block 79331340 Transaction: 97df0cec54ddd36cfa64c9045c487331e8860aa240aab7dc347c9705b8d43838

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