🔴 Address is blocked: TBB7KtqJu1x13FAYnmWcxpdr1W9GmtLtfS

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TBB7KtqJu1x13FAYnmWcxpdr1W9GmtLtfS

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/59653c1f634b8f0c813c734d29a602c578ba83cced50fa5bc87ae2dfd22eaf00
Tags: tetherenforcement

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

Event history

Funds burned 2026-05-18T19:15:45+00:00

USDT burned: 353,920.728747 Block 82821075 Transaction: f4f08ea6e324b43bd9aa68bbaa7023638566efd2c250518c47b39cc338b17bbc
Added to blacklist 2026-01-10T16:21:12+00:00

USDT frozen: 353,920.728747 Block 79132977 Transaction: 59653c1f634b8f0c813c734d29a602c578ba83cced50fa5bc87ae2dfd22eaf00

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