🔴 Address is blocked: TJMK2fyiR9Q8NXFj9brSjFxGkt2PsbJeSg

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TJMK2fyiR9Q8NXFj9brSjFxGkt2PsbJeSg

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $220,000.00
Added on: 2026-03-29
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://tronscan.org/#/transaction/aa9e258ede424369466dfbd41766cfe0f77a9145d709f2d1268f08c77f7c24c5
Tags: tetherenforcement

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

Event history

Added to blacklist 2026-03-29T18:13:39+00:00

USDT frozen: 220,000.000000 Block 81380240 Transaction: aa9e258ede424369466dfbd41766cfe0f77a9145d709f2d1268f08c77f7c24c5

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