🔴 Address is blocked: TBTKGi4QkMEGcrMwcWHPzVgmqLWbgXFMhg

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TBTKGi4QkMEGcrMwcWHPzVgmqLWbgXFMhg

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $545,006.25
Added on: 2026-03-06
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://tronscan.org/#/transaction/ab1232ec698eedb4474607389df8b6f4ddf52eb7d4c537451d64cda5c00a9060
Tags: tetherenforcement

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

Event history

Added to blacklist 2026-03-06T23:05:12+00:00

USDT frozen: 545,006.250210 Block 80723864 Transaction: ab1232ec698eedb4474607389df8b6f4ddf52eb7d4c537451d64cda5c00a9060

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