🔴 Address is blocked: TBx5ut8C9mnkiZKycrXYxybgvoV15hWgJt

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TBx5ut8C9mnkiZKycrXYxybgvoV15hWgJt

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $0.00
Added on: 2024-07-03
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://tronscan.org/#/transaction/3271a046e81715d3f2577c25655ca77fb9485d8e341d6ea3e035cdca6032838d
Tags: tetherenforcement

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

Event history

Funds burned 2026-05-11T17:07:21+00:00

USDT burned: 1,002,034.887150 Block 82616969 Transaction: 3271a046e81715d3f2577c25655ca77fb9485d8e341d6ea3e035cdca6032838d
Added to blacklist 2024-07-03T15:08:24+00:00

USDT Block 63124830 Transaction: 150e21f62457d5f03190d14799a5458ac69adc6191f7b07b6116da6fc9cc270d

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