🔴 Address is blocked: TMjnYLaCtSpN8YH94Rgh4ibYy1RHjuiHs1

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TMjnYLaCtSpN8YH94Rgh4ibYy1RHjuiHs1

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $0.00
Added on: 2025-11-24
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://tronscan.org/#/transaction/13ead9d0f63ad1d90b337c4dbf839c67411c9fca425a0a2a47129cd4505e810e

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

Event history

Funds burned 2026-03-31T15:45:09+00:00

USDT burned: 4,904,696.668603 Block 81434856 Transaction: 13ead9d0f63ad1d90b337c4dbf839c67411c9fca425a0a2a47129cd4505e810e
Added to blacklist 2025-11-24T15:10:00+00:00

USDT Block 77778449 Transaction: 40bb1fd0635e8086370fb076b4e2de22f42a7e64d7baaceb8fdb932b5bb83a8d

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