🔴 Address is blocked: TQC6r3KqA3jxt8qajzWUoRQ9yb6DxMgMVz

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TQC6r3KqA3jxt8qajzWUoRQ9yb6DxMgMVz

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $709,869.72
Added on: 2026-01-13
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://tronscan.org/#/transaction/9f3628b9dc2db243f309b8cafb293cc1dac9c157082a42c6d85b0a4d158e3ab2
Tags: tetherenforcement

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

Event history

Funds burned 2026-06-15T16:24:45+00:00

USDT burned: 709,869.717882 Block 83623781 Transaction: 72f09d75b4e0e3b939211765bc47980f6bf73b2f2218d28e00bc67c396c5950d
Added to blacklist 2026-01-13T16:08:15+00:00

USDT frozen: 709,869.717882 Block 79218939 Transaction: 9f3628b9dc2db243f309b8cafb293cc1dac9c157082a42c6d85b0a4d158e3ab2

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