🔴 Address is blocked: TSPeTJcdnMEBp39r1nvJrPkZQweBhVGwEG

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TSPeTJcdnMEBp39r1nvJrPkZQweBhVGwEG

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $0.00
Added on: 2025-11-14
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://tronscan.org/#/transaction/3c4e9e2ce88a489b342961bfc113aced78568854ddf6e913c084e09483c8d523

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

Event history

Funds burned 2026-03-05T17:46:18+00:00

USDT burned: 37,609.149111 Block 80688696 Transaction: 3c4e9e2ce88a489b342961bfc113aced78568854ddf6e913c084e09483c8d523
Added to blacklist 2025-11-14T18:36:45+00:00

USDT Block 77494666 Transaction: 44f8d5e3bb3f1a20aaa440a5c86667f6f057be43c80172d6ab99b4d9373a1154

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