🔴 Address is blocked: TXW5CpvTjxiqCLNULXGesa6GJGNqfgbQX7

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TXW5CpvTjxiqCLNULXGesa6GJGNqfgbQX7

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $933,516.62
Added on: 2026-02-25
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://tronscan.org/#/transaction/464e3f619cd3e03bd16468d35bcdce182ace73c8de33e2c70450b633e35b32ef
Tags: tetherenforcement

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

Event history

Added to blacklist 2026-02-25T21:37:18+00:00

USDT frozen: 933,516.618481 Block 80463420 Transaction: 464e3f619cd3e03bd16468d35bcdce182ace73c8de33e2c70450b633e35b32ef

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