🔴 Address is blocked: TUKSdmmW7b2Ctp49ToRqjKCiAzNvrf2bgB

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TUKSdmmW7b2Ctp49ToRqjKCiAzNvrf2bgB

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $1.01
Added on: 2025-02-25
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://tronscan.org/#/transaction/554b0e950ebe4dd2ec131b29c329d799fe4ea5542ed7af69960e0e7fff544413

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

Event history

Funds burned 2026-01-21T17:37:51+00:00

USDT burned: 81,725.340610 Block 79451066 Transaction: 554b0e950ebe4dd2ec131b29c329d799fe4ea5542ed7af69960e0e7fff544413
Added to blacklist 2025-02-25T20:43:51+00:00

USDT Block 69954586 Transaction: 79b06f6dd3e29cdc57d1f20e8464cf6c61a906c12444f9b5eec077e9d289d2ee

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