🔴 Address is blocked: TAkyFUHBiPCjtkGdq7gDptYRgdfuNdt7W2

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TAkyFUHBiPCjtkGdq7gDptYRgdfuNdt7W2

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $174,861.13
Added on: 2026-04-23
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://tronscan.org/#/transaction/0c8c556f39d7e82630ee7dbef8668e602cdac63611ef09e550a81a42929f3920
Tags: tetherenforcement

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

Event history

Added to blacklist 2026-04-23T19:55:12+00:00

USDT frozen: 174,861.134001 Block 82102068 Transaction: 0c8c556f39d7e82630ee7dbef8668e602cdac63611ef09e550a81a42929f3920

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