🔴 Address is blocked: TWTDaYnLCh2DYwPopMEq7Mr1S57MkhV239

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TWTDaYnLCh2DYwPopMEq7Mr1S57MkhV239

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $0.00
Added on: 2025-12-24
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://tronscan.org/#/transaction/5d03939a3f4344d2a70ced5cb6d519ae5a1684a422b64278e5dad921e1b8f9f7
Tags: tetherenforcement

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

Event history

Funds burned 2026-05-20T14:03:36+00:00

USDT burned: 2,341,348.288366 Block 82872418 Transaction: 975e8fe7d01bd00a5f41ae730cf2bf2a5ce3304c0e58c3ecc180b19245756788
Added to blacklist 2025-12-24T11:32:36+00:00

USDT frozen: 2,341,348.288366 Block 78637743 Transaction: 5d03939a3f4344d2a70ced5cb6d519ae5a1684a422b64278e5dad921e1b8f9f7

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