🔴 Address is blocked: TJaBdBkLPWb28DGFmtfny9EbY3mK6nrt6h

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TJaBdBkLPWb28DGFmtfny9EbY3mK6nrt6h

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $440,501.70
Added on: 2025-11-18
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://tronscan.org/#/transaction/46d5c5825a10bcd83d76f0fe2bad32b3a0b9025e1745a77685517df9ab7f4e9e
Tags: tetherenforcement

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

Event history

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

USDT burned: 440,501.697910 Block 83623775 Transaction: 7fec119cdc9bc1dd71412d1c567aa8d3b60e04bee0e63856c52217aa11d3d232
Added to blacklist 2025-11-18T15:52:57+00:00

USDT frozen: 440,501.697910 Block 77606558 Transaction: 80da56874d6534d591d0d7ede6c55d0945cf000ab03b38aed2e6c8bfc222e9da

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