🔴 Address is blocked: TM2xwqYoZwPyYzhUhuDmedWDNBER2vYDQr

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TM2xwqYoZwPyYzhUhuDmedWDNBER2vYDQr

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $0.00
Added on: 2025-07-29
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://tronscan.org/#/transaction/403f563186d7a999796d24a0f2dca838e2fc538da85906cb88f25d233910402e

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

Event history

Funds burned 2026-01-10T12:27:30+00:00

USDT burned: 6,499,970.704309 Block 79128303 Transaction: 403f563186d7a999796d24a0f2dca838e2fc538da85906cb88f25d233910402e
Added to blacklist 2025-07-29T13:10:09+00:00

USDT Block 74378643 Transaction: e9a46badf873a3c7339466ae4fc5749f6c50061ec5b7760eb15689d5ebcdb191

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