🔴 Address is blocked: TWzQLyeDqi9utT4nTMjonaAWMzCixri8As

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TWzQLyeDqi9utT4nTMjonaAWMzCixri8As

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $1.11
Added on: 2025-10-17
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://tronscan.org/#/transaction/b8ba29229fd6774bed533b4cc16924965f840ba932155c3ca895ea34d9a50ac6

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

Event history

Funds burned 2026-03-18T14:28:03+00:00

USDT burned: 105,047.458476 Block 81059021 Transaction: b8ba29229fd6774bed533b4cc16924965f840ba932155c3ca895ea34d9a50ac6
Added to blacklist 2025-10-17T14:33:54+00:00

USDT Block 76683642 Transaction: 27e93f0c8dc20fe737dd0aa1db1e14e2d467680f8997577b4e5a026d9721cf3e

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