🔴 Address is blocked: TKBZPxPJFX1Shj6ySnaSYKM7V4D9Cpabho

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TKBZPxPJFX1Shj6ySnaSYKM7V4D9Cpabho

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $999,724.70
Added on: 2026-02-23
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://tronscan.org/#/transaction/fb8d0514f539019ee5cf2e36de48581bf80079ebf8c9dd32ee61f2be63e4073b
Tags: tetherenforcement

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

Event history

Added to blacklist 2026-02-23T16:45:39+00:00

USDT frozen: 999,724.697920 Block 80400008 Transaction: fb8d0514f539019ee5cf2e36de48581bf80079ebf8c9dd32ee61f2be63e4073b

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