🔴 Address is blocked: THtF68o3NdNQedGH2bHJ9Q69SwgvwQWqSi

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

THtF68o3NdNQedGH2bHJ9Q69SwgvwQWqSi

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $0.00
Added on: 2024-12-03
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://tronscan.org/#/transaction/0b2bd50d6dd0e4f672006d6f1813bdf3b3e2162d466781a4365cad5019565163

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

Event history

Funds burned 2026-01-03T14:11:36+00:00

USDT burned: 220,000.000000 Block 78928841 Transaction: 0b2bd50d6dd0e4f672006d6f1813bdf3b3e2162d466781a4365cad5019565163
Added to blacklist 2024-12-03T22:55:30+00:00

USDT Block 67538769 Transaction: a97560823a9ae2962898035063bd55748e3bf52f983f54b19bd9739db10629fc

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