🔴 Address is blocked: TWCzVGEWCr5H1oAXxMfwsurBKH1jPWDcW2

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TWCzVGEWCr5H1oAXxMfwsurBKH1jPWDcW2

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $500,000.00
Added on: 2026-03-05
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://tronscan.org/#/transaction/515c35bc7c549b9fab7eb434326ad223a0d5e487ce15f61731f17f0029b64b32
Tags: tetherenforcement

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

Event history

Added to blacklist 2026-03-05T17:47:06+00:00

USDT frozen: 500,000.000000 Block 80688712 Transaction: 515c35bc7c549b9fab7eb434326ad223a0d5e487ce15f61731f17f0029b64b32

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