🔴 Address is blocked: TKFhUygEmpEyqdg7xYfteQgHnU4yZkEZSw

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TKFhUygEmpEyqdg7xYfteQgHnU4yZkEZSw

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $75,618.00
Added on: 2026-05-18
Sanctions program: ISSUER-USDT
Entity: Адреса, заблокированные эмитентом Tether через on-chain событие AddedBlackList на контрактах USDT (Ethereum + TRON). Автоматически синхронизируется из address_blacklist_events.
Source: on-chain:Tether
Evidence: https://tronscan.org/#/transaction/3afc21041cec248c0920f74bf9cdb30465e2f950b2fc0bb1b03c22b6ab1761dc

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

Event history

Added to blacklist 2026-05-18T14:24:45+00:00

USDT frozen: 75,618.000000 Block 82815257 Transaction: 9d36ecf624b915f8bd17741b54fdda6eef3b87b9392ea6f0b72f86baca009d65

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