🔴 Address is blocked: TABMfX7VkH7CeswpuKxN5THir8RKkH9JjD

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TABMfX7VkH7CeswpuKxN5THir8RKkH9JjD

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $0.00
Added on: 2026-01-10
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://tronscan.org/#/transaction/c8aa7ae29c9b2b0c696f84d572d325f623df516f066cf1f1a83a277e4ff4ecad
Tags: tetherenforcement

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

Event history

Funds burned 2026-06-04T06:59:54+00:00

USDT burned: 2,466,533.971360 Block 83295774 Transaction: 9904d743f3ff87435eef7a18ffdbabaa0a494692d69195dea2136996aeaf3b9e
Added to blacklist 2026-01-10T16:21:18+00:00

USDT frozen: 2,466,533.971360 Block 79132979 Transaction: c8aa7ae29c9b2b0c696f84d572d325f623df516f066cf1f1a83a277e4ff4ecad

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