🔴 Address is blocked: TKRvteLrNcitDncN9vtDivwdKx83PBFpKW

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TKRvteLrNcitDncN9vtDivwdKx83PBFpKW

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $180,000.00
Added on: 2026-05-01
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/b3154d2d87683741d4fbbb248b11002b5a7d8b2cd0e92d12500e55072ed8556b
Tags: tetherenforcement

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

Event history

Added to blacklist 2026-05-02T09:07:39+00:00

USDT frozen: 180,000.000000 Block 82348249 Transaction: d9db7f7f8d72d962c1d758633defac89b4592816c22cdb9d66b7b06bb997c535

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