🔴 Address is blocked: TFh2zTYVPoNvr2TcRNEGHcHrG5RsU6mZ9y

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TFh2zTYVPoNvr2TcRNEGHcHrG5RsU6mZ9y

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $18,640.96
Added on: 2025-12-17
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://tronscan.org/#/transaction/720cfd56c0bd3806345e34962a3ad4dfd9d2c8504862e3de828240ea421b4717
Tags: tetherenforcement

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

Event history

Funds burned 2026-06-15T16:24:27+00:00

USDT burned: 18,640.956502 Block 83623775 Transaction: 896585f370830522ca7c5082a6cde3ecbbe255b9eb5fd947fe7341c973e6a806
Added to blacklist 2025-12-17T19:03:12+00:00

USDT frozen: 18,640.956502 Block 78445321 Transaction: 720cfd56c0bd3806345e34962a3ad4dfd9d2c8504862e3de828240ea421b4717

Subscribe to the @token_blacklist channel on Telegram for real-time notifications about new blocks.