🔴 Address is blocked: TSGDmA5ftoK5qJBnACrUUZzdd4viY9haq9

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TSGDmA5ftoK5qJBnACrUUZzdd4viY9haq9

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $1.01
Added on: 2025-10-11
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://tronscan.org/#/transaction/4573d8601504ca061947cbc5bb3bd553cad07c3bf654cceda62785bba22e98df

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

Event history

Funds burned 2026-01-21T17:37:57+00:00

USDT burned: 36,868.876479 Block 79451068 Transaction: 4573d8601504ca061947cbc5bb3bd553cad07c3bf654cceda62785bba22e98df
Added to blacklist 2025-10-11T15:18:30+00:00

USDT Block 76511782 Transaction: 195ef982898ebef777fc5d369dacf5b38f10a0a3d46feb8bbbfb70844680428c

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