🔴 Address is blocked: TF1pUcg9HLVCASgPN7msxYMA8utafJra6q

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TF1pUcg9HLVCASgPN7msxYMA8utafJra6q

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $0.00
Added on: 2024-12-03
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://tronscan.org/#/transaction/4e1a67f3f10c5c35e2d455830cfb487bbeb1da5a08aed05189e031358cba35bc

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

Event history

Funds burned 2026-01-03T14:12:06+00:00

USDT burned: 220,000.010000 Block 78928851 Transaction: 4e1a67f3f10c5c35e2d455830cfb487bbeb1da5a08aed05189e031358cba35bc
Added to blacklist 2024-12-03T22:55:18+00:00

USDT Block 67538765 Transaction: 5712293bd76db1bdcd2df295203581ecd62efc4276ca2ce462f713e369ecbfc2

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