🔴 Address is blocked: TXwaQMRbLD4tt1eYk4pvmvFQnNWw482MUF

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TXwaQMRbLD4tt1eYk4pvmvFQnNWw482MUF

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $1.11
Added on: 2024-12-13
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://tronscan.org/#/transaction/c2ec09c4ff739fcdaecea30e6dbc1b08fc53ca7320453895bea020728b98e5d4

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

Event history

Funds burned 2026-02-16T16:20:51+00:00

USDT burned: 7,241,603.534794 Block 80197972 Transaction: c2ec09c4ff739fcdaecea30e6dbc1b08fc53ca7320453895bea020728b98e5d4
Added to blacklist 2024-12-13T18:39:33+00:00

USDT Block 67821554 Transaction: e67c88b61820a6bbeb8eed0fb681ad13633fc5e9a43aa264bbc989c848daa8a9

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