🔴 Address is blocked: TUKefxdv1ZFXebCEWRZHfynuCmNKDh8iem

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TUKefxdv1ZFXebCEWRZHfynuCmNKDh8iem

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $1.11
Added on: 2024-12-13
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://tronscan.org/#/transaction/8d3f3507d5c7f400697a9980e5b1634e24aa13cc68295f5ef92770e2d5c18301

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

Event history

Funds burned 2026-02-16T16:21:03+00:00

USDT burned: 1,095,190.090510 Block 80197976 Transaction: 8d3f3507d5c7f400697a9980e5b1634e24aa13cc68295f5ef92770e2d5c18301
Added to blacklist 2024-12-13T18:40:03+00:00

USDT Block 67821564 Transaction: 24d4eb63719be9f430a7ab8c1e5a05ab14d37943676263bde69a9ee218e80da3

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