🔴 Address is blocked: TMzWxs8DoCc5Y2x8JXbdaBng9MniWMjC1U

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TMzWxs8DoCc5Y2x8JXbdaBng9MniWMjC1U

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $1.11
Added on: 2025-08-08
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://tronscan.org/#/transaction/17fb0ca2bf3ebabc92db60a319a7534552b8da908248941388b2cc30d6ec2bdc

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

Event history

Funds burned 2025-12-15T19:47:48+00:00

USDT burned: 2,327,987.909672 Block 78388629 Transaction: 17fb0ca2bf3ebabc92db60a319a7534552b8da908248941388b2cc30d6ec2bdc
Added to blacklist 2025-08-08T15:47:36+00:00

USDT Block 74669712 Transaction: 9429257ae0c91eaae985c76d2a0c17c1fbe05f6e9d6472fb9014902930adb06d

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