Risk status · TRON
USDT blacklist & sanctions status
TVFNMGLdsCCiQiSyb4Sxj1MYbn5adndRGo
On the USDT blacklist
Last signal: 2026-08-01
Public USDT blacklist and sanctions signals for the address above, from smart-contract data and open lists. This is not a verdict; run a live check for the current status.
Іншою мовою: перевірити українською · проверить по-русски
What to do if you sent funds to this address
- Preserve evidence: transaction hash (TxID), the address, screenshots of any conversation.
- Trace the funds to see whether they reached an exchange that can freeze them.
- File a police / cybercrime report. A law-enforcement request is the strongest freeze trigger for exchanges and Tether.
- Do not pay “recovery services” that promise guaranteed returns. That is a second scam, and nobody can guarantee recovery.
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