🔴 Address is blocked: TWQsuKMdyLd8vcMqWg3L2nbnuZeHuSkQbq

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TWQsuKMdyLd8vcMqWg3L2nbnuZeHuSkQbq

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $5,000.00
Added on: 2026-03-16
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://tronscan.org/#/transaction/462981b973f965b2b420f0b02a0578185220788d14005b6970a01c1093b1f95c
Tags: tetherenforcement

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

Event history

Added to blacklist 2026-03-16T18:02:42+00:00

USDT frozen: 5,000.000000 Block 81005728 Transaction: 462981b973f965b2b420f0b02a0578185220788d14005b6970a01c1093b1f95c

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