🔴 Address is blocked: TBK8S6JAMKN411N7qxr1K3FJUQ9BwGohHj

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TBK8S6JAMKN411N7qxr1K3FJUQ9BwGohHj

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $373,800.11
Added on: 2026-01-13
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://tronscan.org/#/transaction/208cfe55a89c1f0426c844107c210732ac30f9ddc38746e7b4a7a4fcf6c331c9
Tags: tetherenforcement

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

Event history

Funds burned 2026-06-15T16:24:45+00:00

USDT burned: 373,800.111111 Block 83623781 Transaction: 6542884eb0dd52b033ec17a9fd1ad53b44669472adf6af42fb2dc883859774b0
Added to blacklist 2026-01-13T16:08:36+00:00

USDT frozen: 373,800.111111 Block 79218946 Transaction: 208cfe55a89c1f0426c844107c210732ac30f9ddc38746e7b4a7a4fcf6c331c9

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