🔴 Address is blocked: TWwTsiDU2rLp5aivz1DSvBpEqBe1xRyhM8

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TWwTsiDU2rLp5aivz1DSvBpEqBe1xRyhM8

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $0.00
Added on: 2025-11-13
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://tronscan.org/#/transaction/b4a9ebef5a496204e5c1eeefcdd27e068dc8a8336c9de630692ab43abefc8ac0

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

Event history

Funds burned 2026-04-09T07:23:00+00:00

USDT burned: 291,967.066334 Block 81683941 Transaction: b4a9ebef5a496204e5c1eeefcdd27e068dc8a8336c9de630692ab43abefc8ac0
Added to blacklist 2025-11-13T18:50:03+00:00

USDT Block 77466140 Transaction: fbeb3f3c4cc57eb2773013e9cf557ca39175dd2349f5c2ce5d99a8984b816313

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