OceanAltOceanAlt

Screening result for this address

TLXDJUauN4vgN75tJtCbXiAm4mQaDTmTNY

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Flagged: do not pay

Risk 100/100 · verdict risky

Blacklisted by Tether on-chain (USDT contract on TRON, frozen since 1972-09-19). This is the issuer's own on-chain action, not a sanctions listing.

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Signals

  • ·Frozen by issuer (USDT): this address is blacklisted by USDT and cannot transfer out — usually tied to law-enforcement, stolen or sanctioned funds

Evidence you can verify

Hit: Tether USDT freeze list

Blacklisted by Tether on-chain (USDT contract on TRON, frozen since 1972-09-19). This is the issuer's own on-chain action, not a sanctions listing.

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