🔴 Address is blocked: TEHGg3e5kf8cjvPeDojipLLcwdKsyPQF2Z

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TEHGg3e5kf8cjvPeDojipLLcwdKsyPQF2Z

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $440,705.76
Added on: 2025-09-25
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://tronscan.org/#/transaction/ff093b0b1257d406f0ac940ae6b0c200c1e6d9b3afcd6209b064992241cd7b12
Tags: tetherenforcement

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

Event history

Funds burned 2026-06-15T16:24:36+00:00

USDT burned: 440,705.760336 Block 83623778 Transaction: c7bacfc8821ee3d5a515988a041306a777432816b620a7c12adeb4e8365814e5
Added to blacklist 2025-09-25T03:44:18+00:00

USDT frozen: 440,705.760336 Block 76037236 Transaction: 08eae7ac44814ae8750ecf9f88e0d5788378e4fa56520d1c7b3da3da9444307e

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