🔴 Address is blocked: TCXsmzDSQt6fVduLpwECZ8nSS2NDJSt6wg

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TCXsmzDSQt6fVduLpwECZ8nSS2NDJSt6wg

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $0.00
Added on: 2025-09-04
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://tronscan.org/#/transaction/ee9d43d7d7d2fe4998b6a668cc61e5961935cdce8b9f82f6a3628ae6225489d9

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

Event history

Funds burned 2026-01-14T07:48:42+00:00

USDT burned: 6,000,866.576326 Block 79237742 Transaction: ee9d43d7d7d2fe4998b6a668cc61e5961935cdce8b9f82f6a3628ae6225489d9
Added to blacklist 2025-09-04T02:12:42+00:00

USDT Block 75430800 Transaction: 31ab049be52a5dc29844171a800ee4dce63bf9f28ff930f34f6b708c4810cae3

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