🔴 Address is blocked: TKQQ1U53yJgJcFLtbk4Vzrc5ff2N6EHSZG

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TKQQ1U53yJgJcFLtbk4Vzrc5ff2N6EHSZG

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $800,006.27
Added on: 2026-04-27
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/37bc34376803e6b920ad50a45792b87a0ca17d9f6527e9617d3e29d9df5ad737
Tags: tetherenforcement

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

Event history

Added to blacklist 2026-04-27T23:40:21+00:00

USDT frozen: 800,006.266566 Block 82221739 Transaction: 37bc34376803e6b920ad50a45792b87a0ca17d9f6527e9617d3e29d9df5ad737

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