🔴 Address is blocked: TWGCbtDPV3gUHfEe88NyJACsxDbLzdNQw8

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TWGCbtDPV3gUHfEe88NyJACsxDbLzdNQw8

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $177,002.15
Added on: 2026-01-31
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://tronscan.org/#/transaction/d510ed31ef6c3324ef62dc4f15a282735420237c841a565497259a8371e6ac59
Tags: tetherenforcement

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

Event history

Added to blacklist 2026-01-31T02:24:51+00:00

USDT frozen: 177,002.150011 Block 79720640 Transaction: d510ed31ef6c3324ef62dc4f15a282735420237c841a565497259a8371e6ac59

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