🔴 Address is blocked: TBEkhizGd8KCei5o7Cc1hewPkGpdQToP7R

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TBEkhizGd8KCei5o7Cc1hewPkGpdQToP7R

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $0.00
Added on: 2025-09-18
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://tronscan.org/#/transaction/2ea62b3ecfd40ff91400ec3a49ec041c7af0a3c6bf63750a93a6bdec9b972171

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

Event history

Funds burned 2026-02-24T16:53:27+00:00

USDT burned: 30,786.000000 Block 80428956 Transaction: 2ea62b3ecfd40ff91400ec3a49ec041c7af0a3c6bf63750a93a6bdec9b972171
Added to blacklist 2025-09-18T18:12:48+00:00

USDT Block 75853057 Transaction: 16c5682420a47eeaa2dd8c91dea99f610651eb4e0662f896f1ea875162e7a2d1

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