🔴 Address is blocked: TWcfimQJFtMDUP8mEVqD98Cd4Ck7PieCYr

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TWcfimQJFtMDUP8mEVqD98Cd4Ck7PieCYr

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $1.11
Added on: 2025-09-09
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://tronscan.org/#/transaction/3ae92fce9040dc60dac03efa5d4f6e23394cac2cc54095a13b293f90e97b1d78

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

Event history

Funds burned 2026-01-21T17:37:36+00:00

USDT burned: 248,096.131004 Block 79451061 Transaction: 3ae92fce9040dc60dac03efa5d4f6e23394cac2cc54095a13b293f90e97b1d78
Added to blacklist 2025-09-09T15:45:12+00:00

USDT Block 75591006 Transaction: 4def7f2d2cf7f3b427ec644d312f8010d1f9c65c548ace56d8dfea071578d252

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