🔴 Address is blocked: TKHPhazXmhDfq3u6xz3CffFF9Ra1wSeRpN

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TKHPhazXmhDfq3u6xz3CffFF9Ra1wSeRpN

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $0.00
Added on: 2025-10-11
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://tronscan.org/#/transaction/7d9d3451e793f52bc14b28fef04b2aed7224d91c28b99776dd33418333d602d7

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

Event history

Funds burned 2026-03-25T18:32:51+00:00

USDT burned: 16,930.420884 Block 81265456 Transaction: 7d9d3451e793f52bc14b28fef04b2aed7224d91c28b99776dd33418333d602d7
Added to blacklist 2025-10-11T15:18:30+00:00

USDT Block 76511782 Transaction: 76023123eb60807825ca2be04c8b9cc0c66499765479197ff8317ab01e7bbf8b

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