🔴 Address is blocked: TRaV3vcfqZxxhU4ghhwo3wEaQ3qC7V5EzP

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TRaV3vcfqZxxhU4ghhwo3wEaQ3qC7V5EzP

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $0.00
Added on: 2025-12-08
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://tronscan.org/#/transaction/6131b044d3571e5b052a9e0d75e834e742760ff46095184e819e8b7aa0a3e197
Tags: tetherenforcement

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

Event history

Funds burned 2026-05-04T16:34:15+00:00

USDT burned: 191,875.000000 Block 82414763 Transaction: 6131b044d3571e5b052a9e0d75e834e742760ff46095184e819e8b7aa0a3e197
Added to blacklist 2025-12-08T21:07:39+00:00

USDT Block 78188682 Transaction: faf1bfd8c90e2235331e1ded9779df675c478a1f779d75ee0d2a78a34da1ac08

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