🔴 Address is blocked: TBSfqRB3LQxsFq125hEnCUNtJvG3DfDonM

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TBSfqRB3LQxsFq125hEnCUNtJvG3DfDonM

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $0.00
Added on: 2025-12-22
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://tronscan.org/#/transaction/79812fe78def958b83accbf002b9227f149266d2f0a7f8cca80b57d3a07bf49e

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

Event history

Funds burned 2026-04-06T15:56:54+00:00

USDT burned: 83,398.498681 Block 81607841 Transaction: bebaa69823415a54979a188d243b88c582b8aa1e65e28faefb38abbd718bb4e6
Added to blacklist 2025-12-22T11:29:45+00:00

USDT Block 78580102 Transaction: 79812fe78def958b83accbf002b9227f149266d2f0a7f8cca80b57d3a07bf49e

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