🔴 Address is blocked: TBPAr31gf2KHnyHLMuTNqqz9rm1e8esEjV

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TBPAr31gf2KHnyHLMuTNqqz9rm1e8esEjV

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $25,573.15
Added on: 2026-01-06
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://tronscan.org/#/transaction/ae1a3dafb06d0b64ee70fa69084726d997718439677546788cc72cf734570072
Tags: tetherenforcement

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

Event history

Funds burned 2026-06-15T16:24:54+00:00

USDT burned: 25,573.148655 Block 83623784 Transaction: c40a4501f5a7750644456511ba2669efe757f5747ca4ba16ca3cb5831440054f
Added to blacklist 2026-01-06T16:04:33+00:00

USDT frozen: 25,573.148655 Block 79017476 Transaction: ae1a3dafb06d0b64ee70fa69084726d997718439677546788cc72cf734570072

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