🔴 Address is blocked: TKGV8xznMM4AAMoC5pJX7wgbqs1tFdRDqZ

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TKGV8xznMM4AAMoC5pJX7wgbqs1tFdRDqZ

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $295,535.47
Added on: 2026-06-02
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/3bd10b9c9adf4ed3d58967a7d137b70c78b7eabadfe8dcbe8356edb7f837067e

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

Event history

Added to blacklist 2026-06-02T20:15:27+00:00

USDT frozen: 295,535.467707 Block 83254113 Transaction: a55ed8aa27d6b3e52428f7d408c549a48253ceb3223c85705357b2138abb7cf4

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