🔴 Address is blocked: TQKe12UqZ3RxCQ7iCAkzuFP8fxWsVeWa4B

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TQKe12UqZ3RxCQ7iCAkzuFP8fxWsVeWa4B

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $0.00
Added on: 2025-08-19
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://tronscan.org/#/transaction/637f7cc1cf17d1e85cb23050bec14c72a018ff181832cfb7e53c84bbc48c0c27

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

Event history

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

USDT burned: 125,733.548202 Block 78388633 Transaction: 637f7cc1cf17d1e85cb23050bec14c72a018ff181832cfb7e53c84bbc48c0c27
Added to blacklist 2025-08-19T15:58:33+00:00

USDT Block 74986643 Transaction: cd45d82a116b06e267d1feac95d4a969142430efd20cb260768234ebf112d64f

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