🔴 Address is blocked: TSf9295s6TqzCZPBsq2aEVZoSSgSg5Q4Mc

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TSf9295s6TqzCZPBsq2aEVZoSSgSg5Q4Mc

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $1.11
Added on: 2025-10-29
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://tronscan.org/#/transaction/a22826a9076730f69cf69217bfebdbe2294a39570f87aa448855b2dcd4bd8152

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

Event history

Funds burned 2026-02-20T18:23:39+00:00

USDT burned: 100,002.000000 Block 80315590 Transaction: a22826a9076730f69cf69217bfebdbe2294a39570f87aa448855b2dcd4bd8152
Added to blacklist 2025-10-29T15:18:45+00:00

USDT Block 77030042 Transaction: 500deb6f427f68afb6c14322f6bf1cc92de1d579922bbf16bf4e59ac5894c1a9

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