🔴 Address is blocked: TFYDR788boQCk9xrBEZCp5MfungsMy2n2a

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TFYDR788boQCk9xrBEZCp5MfungsMy2n2a

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $0.00
Added on: 2025-09-15
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://tronscan.org/#/transaction/f0a901f541819363688d9c00eb069ca69da0b3a9e18cd4603dcc451fbfb0c2c9

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

Event history

Funds burned 2026-01-03T14:12:30+00:00

USDT burned: 602,618.590644 Block 78928859 Transaction: f0a901f541819363688d9c00eb069ca69da0b3a9e18cd4603dcc451fbfb0c2c9
Added to blacklist 2025-09-15T18:02:06+00:00

USDT Block 75766471 Transaction: 55a69d5dffbe559c573365a4ebb78634cc88a3ea3a6ea46d6a62aa854c334bdf

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