🔴 Address is blocked: TKWBiXWm8fNMBxBLaEXnQM1TPDbCLbZC7i

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TKWBiXWm8fNMBxBLaEXnQM1TPDbCLbZC7i

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $8,542,550.75
Added on: 2025-12-31
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://tronscan.org/#/transaction/d57339f91b7bb0ce029f7a1a3f48f0f507a984d22e4d7330590ac20cfe54f483
Tags: tetherenforcement

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

Event history

Added to blacklist 2025-12-31T18:10:03+00:00

USDT frozen: 8,542,550.749791 Block 78847232 Transaction: d57339f91b7bb0ce029f7a1a3f48f0f507a984d22e4d7330590ac20cfe54f483

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