🔴 Address is blocked: TYZF9Rfhcb9wD1vtKuJGfsNBSTrewyBDZu

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TYZF9Rfhcb9wD1vtKuJGfsNBSTrewyBDZu

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $0.00
Added on: 2023-10-09
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://tronscan.org/#/transaction/d2c33fbd46b98445ab90a65b46a9c3fac0315d3e6641c65c06d7d5f936ce6a87

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

Event history

Funds burned 2026-03-05T17:46:27+00:00

USDT burned: 2,560.997063 Block 80688699 Transaction: d2c33fbd46b98445ab90a65b46a9c3fac0315d3e6641c65c06d7d5f936ce6a87
Added to blacklist 2023-10-10T15:44:18+00:00

USDT Block 55440465 Transaction: eaaf4fb95aba6450f34f96b83b77a3c9dcc1c9e3c967a174e60749c9ce8b5641
Added to blacklist 2023-10-09T21:24:12+00:00

USDT Block 55418469 Transaction: ba0c7d908639c72eee69e30454b52a6933e5eabcbc54f957cc1775d1cf7cf552

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