🔴 Address is blocked: TVXXfH6VnXLwxiv2ccgZH5Cb3nsorQLaox

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TVXXfH6VnXLwxiv2ccgZH5Cb3nsorQLaox

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $314,526.57
Added on: 2025-02-21
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://tronscan.org/#/transaction/1567ed9dc04cb8809f883cf3d0457327b9e91a4b00d2f31c3d8ce1cc41b7609d
Tags: tetherenforcement

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

Event history

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

USDT burned: 314,526.566909 Block 83623771 Transaction: cbebf7f96862ffaa8d8a5978952d8dc472d3dcf06c6ad38daee4eab6a68cc6a0
Added to blacklist 2025-02-21T09:33:45+00:00

USDT frozen: 314,526.566909 Block 69826020 Transaction: 27964000df4242b90ecbdda22b6567914a3c179bc060c8dcf7d4d4aeeffc811e

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