🔴 Address is blocked: TZ58FAaDftZP3Auzo84KVAjQBYzSg2TWYC

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TZ58FAaDftZP3Auzo84KVAjQBYzSg2TWYC

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $2,025,478.07
Added on: 2026-04-13
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://tronscan.org/#/transaction/8fe044de184d806265bc41952867c1fd25f2af995bf87ad0af1330280eb607a1
Tags: tetherenforcement

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

Event history

Added to blacklist 2026-04-13T15:09:18+00:00

USDT frozen: 2,025,478.065453 Block 81808433 Transaction: 8fe044de184d806265bc41952867c1fd25f2af995bf87ad0af1330280eb607a1

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