🔴 Address is blocked: TKZeNLxY2BZ2TJnAvcttidj6SrdeXnJ3M4

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TKZeNLxY2BZ2TJnAvcttidj6SrdeXnJ3M4

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $124,234.20
Added on: 2025-12-29
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://tronscan.org/#/transaction/9444d8c613e3f0feba3b79e031890b6cf1d2364d950c4e1e8402d1f28fc91492
Tags: tetherenforcement

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

Event history

Added to blacklist 2025-12-29T21:12:39+00:00

USDT frozen: 124,234.199832 Block 78793300 Transaction: 9444d8c613e3f0feba3b79e031890b6cf1d2364d950c4e1e8402d1f28fc91492

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