🔴 Address is blocked: TCG2CBjX3x2uwKyv64XTmWQNMLyXYVFdFQ

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TCG2CBjX3x2uwKyv64XTmWQNMLyXYVFdFQ

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $0.00
Added on: 2025-09-10
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://tronscan.org/#/transaction/dfa3ea713044c1a08ba417112350b0d08376fb533e7afca8297325ee239c1bbb

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

Event history

Funds burned 2026-01-10T12:29:06+00:00

USDT burned: 57,769.258234 Block 79128335 Transaction: dfa3ea713044c1a08ba417112350b0d08376fb533e7afca8297325ee239c1bbb
Added to blacklist 2025-09-10T20:31:18+00:00

USDT Block 75625518 Transaction: 95d9d698858969058b46aa08f3fa4ff482b19449e6755c94a9d93816b8a3bf47

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