🔴 Address is blocked: TAkPVXF4sRbiNsjKxdz7vSDGqZQkmc5bRq

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TAkPVXF4sRbiNsjKxdz7vSDGqZQkmc5bRq

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $404,004.15
Added on: 2026-01-31
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://tronscan.org/#/transaction/314cb60f84066d27d17d17a93ade8ab5c8debe588047a741ef8f533351bf990d
Tags: tetherenforcement

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

Event history

Added to blacklist 2026-01-31T02:24:48+00:00

USDT frozen: 404,004.150020 Block 79720639 Transaction: 314cb60f84066d27d17d17a93ade8ab5c8debe588047a741ef8f533351bf990d

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