🔴 Address is blocked: TEfX3pGvpwDQHk3QRvS8CRqs4re3NoFEHC

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TEfX3pGvpwDQHk3QRvS8CRqs4re3NoFEHC

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $0.00
Added on: 2025-10-29
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://tronscan.org/#/transaction/96b21bcc28e602c146add783bbd6a64ab4af53ba3231be0c1655e68d9f8ae6bd

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

Event history

Funds burned 2026-02-20T18:23:27+00:00

USDT burned: 100,102.000000 Block 80315586 Transaction: 96b21bcc28e602c146add783bbd6a64ab4af53ba3231be0c1655e68d9f8ae6bd
Added to blacklist 2025-10-29T15:18:33+00:00

USDT Block 77030038 Transaction: 12daa83775588c2e1762338af605d874f56c43cba93b6bad46ef99982a52494b

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