🔴 Address is blocked: TQEVLMVg9LN8pyepVHVPKdQATce7wxPfGv

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TQEVLMVg9LN8pyepVHVPKdQATce7wxPfGv

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $4,000,003.00
Added on: 2025-09-25
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://tronscan.org/#/transaction/622067ee6cfb91a4c7ae612693520e71f99213be373f215513fab498a3f755ff
Tags: tetherenforcement

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

Event history

Funds burned 2026-06-15T16:24:42+00:00

USDT burned: 4,000,003.000000 Block 83623780 Transaction: fff2dca71622958fe3cb4d93ad67885ef1d7f9f235343004edb39a44c916c6b3
Added to blacklist 2025-09-25T03:44:27+00:00

USDT frozen: 4,000,003.000000 Block 76037239 Transaction: f605d32d307c5cba57983585c5e40c4b78e61df7c9866dea181b6989cf26f980

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