🔴 Address is blocked: TFUGKRQoVvvayFNCcFSEvoyEA1rq4iYdxr

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TFUGKRQoVvvayFNCcFSEvoyEA1rq4iYdxr

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $0.00
Added on: 2025-11-20
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://tronscan.org/#/transaction/c23cee134044f6d95852fd46b732caf64d8f653b36da1147abad8265febce5a0

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

Event history

Funds burned 2026-04-09T07:23:57+00:00

USDT burned: 310,005.000000 Block 81683960 Transaction: c23cee134044f6d95852fd46b732caf64d8f653b36da1147abad8265febce5a0
Added to blacklist 2025-11-20T21:41:00+00:00

USDT Block 77671100 Transaction: 1e5479dfd06136704aa31fedbf77a256cdb17814a2e569c03f0d4997ebd26b6d

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