🔴 Address is blocked: TKSZkN7tpBfudeKaFEnLunUdduLnWqATGs

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TKSZkN7tpBfudeKaFEnLunUdduLnWqATGs

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $153,937.66
Added on: 2025-12-31
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://tronscan.org/#/transaction/3c25d796171f4111a5973c25d816a5b623b6bb8c5d47a1098ebb44709662846b
Tags: tetherenforcement

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

Event history

Funds burned 2026-06-17T15:45:51+00:00

USDT burned: 153,937.658127 Block 83680587 Transaction: 8d90ae0762633b79bced1c74b552cc507b6680d6629139507623841603f4d8ee
Added to blacklist 2025-12-31T18:10:00+00:00

USDT frozen: 153,937.658127 Block 78847231 Transaction: 3c25d796171f4111a5973c25d816a5b623b6bb8c5d47a1098ebb44709662846b

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