🔴 Address is blocked: TQUbJFw5EfYvd4h26tKcEU3nz7NV6cAtSW

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TQUbJFw5EfYvd4h26tKcEU3nz7NV6cAtSW

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $98.50
Added on: 2025-09-23
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://tronscan.org/#/transaction/4b95b03d5a36136725e408c8c72842cba7dd2ef785bf58bd50f327c2743c1fbe

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

Event history

Funds burned 2026-01-10T12:28:33+00:00

USDT burned: 873,417.165298 Block 79128324 Transaction: 4b95b03d5a36136725e408c8c72842cba7dd2ef785bf58bd50f327c2743c1fbe
Added to blacklist 2025-09-23T10:01:36+00:00

USDT Block 75987197 Transaction: 2cbd1ad7878f68ba7a2c974e1cb641f895e6dc7fe85cf7dd36ecdd026a85c9ce

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