🔴 Address is blocked: THXWGWcZmTq1WkE8dBuR516wfCtfdojCcG

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

THXWGWcZmTq1WkE8dBuR516wfCtfdojCcG

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $0.00
Added on: 2025-12-08
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://tronscan.org/#/transaction/ef51ed3f5aea22a7b6635fe0f6850cd1fb4016710fdf022678aef8e1f45914fa
Tags: tetherenforcement

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

Event history

Funds burned 2026-05-04T16:34:21+00:00

USDT burned: 674,599.000000 Block 82414765 Transaction: ef51ed3f5aea22a7b6635fe0f6850cd1fb4016710fdf022678aef8e1f45914fa
Added to blacklist 2025-12-08T21:07:48+00:00

USDT Block 78188685 Transaction: 225a8d10fc2eeb110c4ba191960372aec8fc49aeba107b0a531f8167774cabb2

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