🔴 Address is blocked: TBPYMs5DpWJmwzHEWgEqFnD4dffzWZHbzx

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TBPYMs5DpWJmwzHEWgEqFnD4dffzWZHbzx

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $1.11
Added on: 2025-11-04
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://tronscan.org/#/transaction/177f20bf8eaceb6ff19a5272562fe30020bb040a21babfc624fcfd3c7d3c21a6

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

Event history

Funds burned 2026-03-18T14:28:06+00:00

USDT burned: 196,640.811248 Block 81059022 Transaction: 177f20bf8eaceb6ff19a5272562fe30020bb040a21babfc624fcfd3c7d3c21a6
Added to blacklist 2025-11-04T16:02:45+00:00

USDT Block 77203671 Transaction: e7dd8e0749ae21ef40fa024b8f87ddafac807fd0f8a7848fbe1486a2f269d4e8

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