🔴 Address is blocked: TDmxeZ3CA5hYKT79nkeFbjhHjVJS2A75C8

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TDmxeZ3CA5hYKT79nkeFbjhHjVJS2A75C8

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $0.00
Added on: 2025-10-30
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://tronscan.org/#/transaction/c0506fa510f5903ff2feb79687735fa63c02eb464a05400d1cbfbfa9c0bcea16

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

Event history

Funds burned 2026-03-11T17:34:24+00:00

USDT burned: 1,006,786.200853 Block 80861206 Transaction: c0506fa510f5903ff2feb79687735fa63c02eb464a05400d1cbfbfa9c0bcea16
Added to blacklist 2025-10-30T05:38:48+00:00

USDT Block 77047239 Transaction: 26cd761af816594f358a7997c127fa63e8a629f0a18b86c2538e6f90763643ef

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