🔴 Address is blocked: TUsqN5RCbEVpVX1mQ7ZjX6KmZmeorCk2HV

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TUsqN5RCbEVpVX1mQ7ZjX6KmZmeorCk2HV

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $1.11
Added on: 2025-07-23
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://tronscan.org/#/transaction/867b7307dd1790ad66381fa3a4c548cece57146932e3193b6d3485b4b791016e

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

Event history

Funds burned 2026-03-18T14:27:48+00:00

USDT burned: 500,000.331010 Block 81059016 Transaction: 867b7307dd1790ad66381fa3a4c548cece57146932e3193b6d3485b4b791016e
Added to blacklist 2025-07-23T21:21:15+00:00

USDT Block 74215711 Transaction: 520d72df1a647bfc96add969734afbd86c287e0fde210fac33b4b18eeb828f1b

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