Address is blocked: TKReVzWCEj5tdugHQBH6ENoaEbvgfsswiB

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISKUSDT issuer

TKReVzWCEj5tdugHQBH6ENoaEbvgfsswiB

Network tron Token USDT Sanctions program USDT issuer

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $182,022.98
Added on: 2026-06-22
Sanctions program: USDT issuer
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/baf413b20db6b3c6b06c62a3a7b2bc217f37dd7683ae418b1d488b3f50bd3fd8

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

Event history

Added to blacklist 2026-06-22 21:15 UTC

USDT frozen: 182,022.982619 Block 83831141 Transaction: 1a3008b4fe3a2006b91a2c8910e505484e6f29af7914a1e58f8ddd23cff1b1de

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