🔴 Address is blocked: TUmAH9doPXPvTjoxys8nEMCYnCJuMcg8rf

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TUmAH9doPXPvTjoxys8nEMCYnCJuMcg8rf

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $55,689.54
Added on: 2025-02-19
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://tronscan.org/#/transaction/acedf62baa925fd38b66f6388e398e3aa5a58bd58d6fa553aeae4b4074f1d2e1
Tags: tetherenforcement

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

Event history

Funds burned 2026-06-15T16:24:12+00:00

USDT burned: 55,689.541861 Block 83623770 Transaction: 6dcaaf0bc61350b6b05e44c78b07df8bdd870cd17412ed60b298aab92eaf649c
Added to blacklist 2025-02-19T18:05:42+00:00

USDT frozen: 55,689.541861 Block 69778671 Transaction: bd9662740a752a9aa31d68ee5300ba8a3157e49d5eac3b5d612b655140672aa6

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