🔴 Address is blocked: THkFckZd1AeoNRtrLKYArqCEBRvzsWwtGK

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

THkFckZd1AeoNRtrLKYArqCEBRvzsWwtGK

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $0.00
Added on: 2025-12-11
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://tronscan.org/#/transaction/499c912ba5ca652e4c73fd6d5c864fd13d4e94cd27f8aafbb3a4fa6a5537b775

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

Event history

Funds burned 2026-04-06T15:56:42+00:00

USDT burned: 4,008.435891 Block 81607837 Transaction: 499c912ba5ca652e4c73fd6d5c864fd13d4e94cd27f8aafbb3a4fa6a5537b775
Added to blacklist 2025-12-11T16:43:51+00:00

USDT Block 78269784 Transaction: 8f0a8caf491e8bce1f21f7ca006f10dfc247d6d024d820bc0c8518ddaa48cbad

Subscribe to the @token_blacklist channel on Telegram for real-time notifications about new blocks.