🔴 Address is blocked: TW44Y1TUa4nzQrkmbM7BtGVkr1vJ1ofj53

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TW44Y1TUa4nzQrkmbM7BtGVkr1vJ1ofj53

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $121,142.78
Added on: 2025-11-18
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://tronscan.org/#/transaction/f1fb24dc7b0d1a0c75b3ead4b7edfd375f93783af84f596ec60ff8d3ba2f13aa
Tags: tetherenforcement

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

Event history

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

USDT burned: 121,142.782383 Block 83623774 Transaction: c24a039012ecf645112057e42c256a4e98b48f165866ca2555d011bd4f2a8586
Added to blacklist 2025-11-18T15:52:54+00:00

USDT frozen: 121,142.782383 Block 77606557 Transaction: bbbe828895eaf095d7aa6065dee9875bab7bf0f46030f011aad32a2d1ba90404

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