🔴 Address is blocked: TGZRXdDqeVHUq7CJsRwCDoiBKMiEJY7EGW

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TGZRXdDqeVHUq7CJsRwCDoiBKMiEJY7EGW

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $0.00
Added on: 2024-11-08
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://tronscan.org/#/transaction/36ea1cb5c9c1430699f1e608755ad20f4fb194c0146cca33380d2090a3c55cd4

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

Event history

Funds burned 2026-04-09T07:23:21+00:00

USDT burned: 745,900.661379 Block 81683948 Transaction: 36ea1cb5c9c1430699f1e608755ad20f4fb194c0146cca33380d2090a3c55cd4
Added to blacklist 2024-11-08T20:37:12+00:00

USDT Block 66816231 Transaction: 09c5eea055304cf8c96f24e0404cadcc48e37d09d67da8d97391aecf5d4c7285

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