🔴 Address is blocked: TAJdpiyWa39dg8JLEBVHKGhQ3zgoqwanZn

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TAJdpiyWa39dg8JLEBVHKGhQ3zgoqwanZn

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $0.00
Added on: 2025-12-24
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://tronscan.org/#/transaction/b860bba3f4572cb3cbcaaa13eb5c6c38f68b72d7925e18e714c0959b583ce9fe
Tags: tetherenforcement

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

Event history

Funds burned 2026-06-04T06:59:51+00:00

USDT burned: 1,060,382.767040 Block 83295773 Transaction: 02044b8144e79ecce793c652770ba85776eec25dc3acfbb6714e1b5dc6123392
Added to blacklist 2025-12-24T22:29:48+00:00

USDT frozen: 1,060,382.767040 Block 78650883 Transaction: b860bba3f4572cb3cbcaaa13eb5c6c38f68b72d7925e18e714c0959b583ce9fe

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